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BRITBOURNE PROPERTIES LIMITED

Company number 00846405

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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)
12 Jan 2014	CH01	Director's details changed for Mrs Loretta Marks on 12 January 2014	View PDF Director's details changed for Mrs Loretta Marks on 12 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2014	CH01	Director's details changed for Mr David Henry Marks on 12 January 2014	View PDF Director's details changed for Mr David Henry Marks on 12 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2014	CH03	Secretary's details changed for Mrs Loretta Marks on 12 January 2014	View PDF Secretary's details changed for Mrs Loretta Marks on 12 January 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2014	AD01	Registered office address changed from 17 Cheyne Walk London NW4 3QH on 12 January 2014	View PDF Registered office address changed from 17 Cheyne Walk London NW4 3QH on 12 January 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
18 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	CH01	Director's details changed for Shimon Yehudah Blum on 25 September 2010	View PDF Director's details changed for Shimon Yehudah Blum on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	363s	Return made up to 25/09/08; no change of members	View PDF Return made up to 25/09/08; no change of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	363s	Return made up to 25/09/07; no change of members	View PDF Return made up to 25/09/07; no change of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
13 Oct 2006	363s	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
30 Sep 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)

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