BRITTON PACKBOURNE LIMITED

Company number 01681204

Date	Type	Description	View / Download
15 Jan 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
10 Apr 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
08 Sep 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
10 Apr 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
17 Oct 2005	AA	Full accounts made up to 30 April 2005	(16 pages)
07 Apr 2005	363s	Return made up to 07/04/05; full list of members	(3 pages)
31 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Aug 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ	(1 page)
04 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2004	AUD	Auditor's resignation	(2 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	395	Particulars of mortgage/charge	(11 pages)
27 May 2004	395	Particulars of mortgage/charge	(5 pages)
27 May 2004	AUD	Auditor's resignation	(2 pages)
21 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
14 Dec 2003	288a	New director appointed	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)

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