THE BRITANNIA PUBLIC HOUSE LIMITED

Company Documents

DateDescription
08/05/158 May 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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20/01/1520 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
UNIT F21 BASEPOINT BUSINESS &
INNOVATION CENTRE 110
BUTTERFIELD, GREAT MARLINGS,
LUTON, BEDS
LU2 8DL

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18/01/1318 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN BOSWALL / 27/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALFRED BOSWALL / 27/01/2010

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
TELFORD HOUSE
102 COLLINGDON STREET
LUTON
BEDFORDSHIRE LU1 1RX

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/072 February 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/01/0529 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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