BRITANNIA SECURITY GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | STRUCK OFF AND DISSOLVED |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY MATTHEWS / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: G OFFICE CHANGED 21/01/97 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | Incorporation |
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