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BRITANNIA ADHESIVES LIMITED

Company number 02054187

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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)
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 CH01 Director's details changed for Neil James Hobbs on 5 September 2013
05 Sep 2013 CH03 Secretary's details changed for Paul Hobbs on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Paul Hobbs on 5 September 2013
05 Sep 2013 AD01 Registered office address changed from Unit 4B West Horndon Industrial Estate,West Horndon Brentwood Essex. CM13 3XL on 5 September 2013
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 Jul 2013 TM01 Termination of appointment of Richard House as a director
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Neil James Hobbs on 30 June 2011
07 Jul 2011 CH01 Director's details changed for Paul Hobbs on 30 June 2011
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 AP01 Appointment of Neil James Hobbs as a director
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2009 288c Director and secretary's change of particulars paul hobbs logged form
05 Aug 2009 288c Director and secretary's change of particulars / paul hobbs / 31/07/2009
10 Jul 2009 363a Return made up to 01/07/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 01/07/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007