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BRITTANNIA LOGISTICS LIMITED

Company number 06756933

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
23 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
07 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Jan 2012 AA Total exemption small company accounts made up to 5 April 2010
03 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
06 Feb 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 5 April 2009
21 Sep 2010 AA01 Current accounting period shortened from 30 November 2009 to 5 April 2009
30 Apr 2010 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom on 30 April 2010
30 Apr 2010 AD01 Registered office address changed from , 1 Common Lane, Burnham, Slough, SL1 8PR, United Kingdom on 30 April 2010
28 Apr 2010 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England on 28 April 2010
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David Lee on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Annette Lee on 22 December 2009
02 Dec 2008 88(2) Ad 24/11/08\gbp si 10@1=10\gbp ic 1/11\
02 Dec 2008 288a Director appointed david lee
02 Dec 2008 288a Director appointed annette lee
01 Dec 2008 288b Appointment terminated director darren symes
01 Dec 2008 288b Appointment terminated director paramount properties (U.K.) LIMITED
24 Nov 2008 NEWINC Incorporation