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BRITTON SECURITY PACKAGING LIMITED

Company number 00339276

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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)
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)a Declaration of assistance for shares acquisition
04 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 288b Secretary resigned;director resigned
04 Jun 2004 287 Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ
01 Jun 2004 AUD Auditor's resignation
29 May 2004 403a Declaration of satisfaction of mortgage/charge
29 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 395 Particulars of mortgage/charge
27 May 2004 AUD Auditor's resignation
14 Dec 2003 288a New director appointed
14 Dec 2003 288b Director resigned
07 Jul 2003 363s Return made up to 30/06/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 30/06/02; full list of members
12 Dec 2001 AA Full accounts made up to 31 December 2000
19 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288a New director appointed