BRITTON SECURITY PACKAGING LIMITED

Company number 00339276

Date	Type	Description	View / Download
17 Dec 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
15 Nov 2013	MR01	Registration of charge 003392760011	(95 pages)
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
21 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21	(5 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Darren William Dean as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	(3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	CH01	Director's details changed for Michael Clark on 6 November 2009	(2 pages)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 10	(10 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next