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Britannia Natural Products LTD

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Reports

Extended Company Report with Annual AccountsBRITANNIA NATURAL PRODUCTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02425049
Record last updated Tuesday, April 21, 2015 6:45:27 PM UTC
Official Address 77 Gladstone House High Street Egham Town
There are 489 companies registered at this street
Locality Egham Town
Region Surrey, England
Postal Code TW209HY
Sector Agents in particular products

Charts

Visits

BRITANNIA NATURAL PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-112024-122025-3012
Document Type Publication date Download link
Registry Apr 11, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 11, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 24, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 24, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Annual return Annual return
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 2425... Resignation of one Director 2425...
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 30, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2009 Resignation of one Financial Manager and one Director (a man) Resignation of one Financial Manager and one Director (a man)
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a director Appointment of a director
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 19, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Oct 16, 2007 Annual accounts 2425... Annual accounts 2425...
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 13, 2006 Annual return 2425... Annual return 2425...
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a director 2425... Appointment of a director 2425...
Registry Oct 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Appointment of a director 2425... Appointment of a director 2425...
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Resignation of a director 2425... Resignation of a director 2425...
Registry Aug 3, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Registry Aug 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Oct 6, 2003 Annual return Annual return
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2002 Annual return Annual return
Registry May 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2001 Annual return Annual return
Registry Jan 30, 2001 Change of accounting reference date Change of accounting reference date
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Registry Jul 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Alter mem and arts Alter mem and arts
Registry Apr 17, 2000 Resignation of a director Resignation of a director
Registry Apr 17, 2000 Memorandum of association Memorandum of association
Registry Apr 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2000 Resignation of a director Resignation of a director
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Registry Apr 7, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 7, 2000 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Mar 24, 2000 Alter mem and arts Alter mem and arts
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Registry Dec 9, 1998 Annual return 2425... Annual return 2425...
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Nov 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 22, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1998 Sixty Nine shares Sixty Nine shares
Registry Oct 22, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 14, 1997 Annual return Annual return
Financials Jul 16, 1997 Annual accounts Annual accounts
Financials Dec 3, 1996 Annual accounts 2425... Annual accounts 2425...
Registry Nov 14, 1996 Annual return Annual return
Financials Mar 13, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Nov 9, 1994 Annual return 2425... Annual return 2425...
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Aug 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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