BRITON PLANT HOLDINGS LIMITED

Company number 01071712

Date	Type	Description	View / Download
11 Nov 2004	288a	New director appointed	(2 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
17 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
09 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
10 Apr 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
25 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Oct 2000	288a	New secretary appointed	(2 pages)
20 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
22 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
24 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: bluecoats house bluecoats avenue hertford herts SG14 1PB	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	AUD	Auditor's resignation	(1 page)
25 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)