BRITTON MALCOLM & COMPANY LIMITED

Company number 00177872

Date	Type	Description	View / Download
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2011	4.70	Declaration of solvency	(3 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Sep 2010	TM01	Termination of appointment of Peter White as a director	(1 page)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 3,000	(8 pages)
08 Sep 2010	CH01	Director's details changed for Alison Margaret Elkington on 19 October 2009	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mrs Lynda Margaret White on 19 October 2009	(2 pages)
08 Sep 2010	CH01	Director's details changed for Doctor David John White on 19 October 2009	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mrs Lynda Margaret White on 19 October 2009	(2 pages)
08 Sep 2010	CH01	Director's details changed for Peter John White on 19 October 2009	(2 pages)
09 Aug 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(1 page)
04 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
19 Oct 2009	AD01	Registered office address changed from 67 Wray Park Road Reigate Surrey RH2 0EQ on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Peter John White on 7 September 2009	(2 pages)
10 Sep 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
12 Sep 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
12 Sep 2008	288c	Director's Change of Particulars / david white / 12/09/2008 / HouseName/Number was: , now: harbolets corner; Street was: harbolts corner, now: harbolets road; Area was: harbolts road, now: west chiltington	(1 page)
11 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
02 Oct 2007	288a	New director appointed	(2 pages)