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BRITTON PACKBOURNE LIMITED

Company number 01681204

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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)
18 Apr 2003 363s Return made up to 08/04/03; full list of members
21 Jul 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 08/04/02; change of members
01 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 May 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Dec 2001 AA Full accounts made up to 31 December 2000
19 Nov 2001 395 Particulars of mortgage/charge
13 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Secretary resigned;director resigned
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
12 Oct 2001 287 Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES
08 May 2001 363s Return made up to 08/04/01; full list of members
23 Feb 2001 288a New director appointed
21 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288b Director resigned
05 May 2000 363s Return made up to 08/04/00; full list of members
05 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 May 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Nov 1999 288a New director appointed