BRITANNIA PROPERTY DEVELOPMENTS LONDON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED YUSAF |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED YUSAF |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NAEEM YUSAF |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED NADEEM YUSAF / 01/10/2010 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/108 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SALEEM YUSAF / 01/10/2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/01/104 January 2010 | Annual return made up to 10 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED YUSAF / 15/10/2007 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED YUSAF / 15/10/2007 |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/02/088 February 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION SUSPENDED |
| 27/02/0727 February 2007 | FIRST GAZETTE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 19 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
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