BRITANIC COMMERCE LIMITED
Company number 03352294 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FIRST GAZETTE | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM · 1 GEORGES MEAD · ELSTREE · WD6 3LA · UNITED KINGDOM | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM · 20 COXON STREET · SPONDON · DERBY · DERBYSHIRE · DE21 7JG · UNITED KINGDOM | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM · 1 GEORGES MEAD · ELSTREE · BOREHAMWOOD · WD6 3LA · UNITED KINGDOM | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JEAN ZHOU | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MRS MELISSA DAMJANOVIC DARBARI | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA DAMJANOVIC / 19/09/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DAMJANOVIC / 14/07/2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY SLAVKA KENTISH | View document |
| 1 Oct 2009 | SECRETARY APPOINTED JEAN ZHOU | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 15 Apr 2008 | DIRECTOR'S PARTICULARS MELISSA DAMJANOVIC | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 22 Oct 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: SUITE 16658 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |