BRITANNIAGATE LIMITED
Company number 04377962 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 01/04/2014 | View document |
| 18 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 | View document |
| 19 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE STARKEY | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM, 1001 FINCHLEY ROAD, LONDON, NW11 7HB | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 01/11/2008 | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACC. REF. DATE EXTENDED FROM 19/08/04 TO 31/12/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 19/08/03 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 19/08/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: · 147 CRANLEY GARDENS, LONDON, N10 3AG | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: · 229 NETHER STREET, LONDON, N3 1NT | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |