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BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED

Company number 05833605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2012 CH01 Director's details changed for Mr Vincent Daniel Goldstein on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Mr Stephen Stuart Solomon Conway on 26 January 2012
24 Feb 2012 CH01 Director's details changed for Mr Stephen Stuart Solomon Conway on 26 January 2012
30 Dec 2011 AA Full accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mr Vincent Daniel Goldstein as a director
01 Feb 2011 AP03 Appointment of Mr Allan William Porter as a secretary
01 Feb 2011 TM02 Termination of appointment of George Angus as a secretary
03 Dec 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 TM01 Termination of appointment of Graham Gamby as a director
03 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 27/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 27/01/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
05 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
13 Feb 2007 363a Return made up to 27/01/07; full list of members
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 16/06/06-29/06/06 £ si 4@1=4 £ ic 2/6
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 NEWINC Incorporation