BRITTON PACKBOURNE LIMITED

Company number 01681204

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Aug 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	SH20	Statement by Directors	(1 page)
22 Aug 2012	CAP-SS	Solvency Statement dated 21/08/12	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2012	SH19	Statement of capital on 22 August 2012 GBP 0.75 USD 0.75	(4 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 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)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(6 pages)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2010	CH01	Director's details changed for Michael Clark on 6 November 2009	(2 pages)
16 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2009	AA	Accounts made up to 30 April 2009	(1 page)
07 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
16 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)