- Company Overview for BRITEN LIMITED (01890756)
- Filing history for BRITEN LIMITED (01890756)
- People for BRITEN LIMITED (01890756)
- Charges for BRITEN LIMITED (01890756)
- More for BRITEN LIMITED (01890756)
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) |
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22 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
02 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Malcolm Aldridge as a director | |
20 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
02 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
19 Oct 2012 | CH01 | Director's details changed for Malcolm Robert Aldridge on 19 October 2012 | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Jul 2012 | TM01 | Termination of appointment of John Parker as a director | |
15 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
17 Jun 2011 | AD03 | Register(s) moved to registered inspection location | |
17 Jun 2011 | AD02 | Register inspection address has been changed | |
17 Jun 2011 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 15 June 2011 | |
17 Jun 2011 | CH01 | Director's details changed for John Leslie Parker on 15 June 2011 | |
11 Oct 2010 | CH04 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 Aug 2010 | CH01 | Director's details changed for John Leslie Parker on 10 August 2010 | |
20 Aug 2010 | CH01 | Director's details changed for Jonathon Paul Sowton on 10 August 2010 | |
20 Aug 2010 | CH01 | Director's details changed for Malcolm Robert Aldridge on 10 August 2010 | |
30 Jul 2010 | AD01 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RE on 30 July 2010 |