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BRITANNIA SECURITY GROUP LIMITED

Company number 01388141

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 1996	363s	Return made up to 18/12/96; no change of members	View PDF Return made up to 18/12/96; no change of members - link opens in a new window - 17 pages (17 pages)
07 Aug 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
19 Dec 1995	363s	Return made up to 18/12/95; change of members	View PDF Return made up to 18/12/95; change of members - link opens in a new window - 22 pages (22 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX	View PDF Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX - link opens in a new window - 1 page (1 page)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
08 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Jan 1995	363s	Return made up to 18/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/12/94; full list of members
23 Dec 1994	288	Secretary's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director resigned;new director appointed
21 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
09 Nov 1994	287	Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
10 Jan 1994	363s	Return made up to 18/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/12/93; no change of members
07 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
23 Dec 1992	363s	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/12/92; no change of members
17 Dec 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Nov 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 17 pages (17 pages)
30 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Jul 1992	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 20 pages (20 pages)
22 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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