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BRITON & ENSIGN LIMITED

Company number 01524738

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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)
21 Feb 2008 288c Director's particulars changed
21 Feb 2008 288c Director's particulars changed
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
27 Jul 2006 363a Return made up to 31/12/05; no change of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 325 Location of register of directors' interests
13 May 2005 353 Location of register of members
13 May 2005 363s Return made up to 31/12/04; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2004 363s Return made up to 31/12/03; full list of members
09 Feb 2003 363s Return made up to 31/12/02; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
15 Dec 2000 288a New director appointed
20 Oct 2000 288b Secretary resigned