BRITTEN INVESTMENTS LIMITED

Company number 02038499

Date	Type	Description	View / Download
07 Sep 2005	288a	New director appointed	(3 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: c/o michael heaven & associates LTD nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD	(1 page)
19 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(8 pages)
04 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2004	288a	New secretary appointed	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: cedar court 221 hagley road hayley green halesowen west midlands B63 1ED	(1 page)
14 Jul 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
07 Jul 2004	288b	Director resigned	(1 page)
08 Apr 2004	363s	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jan 2004	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
12 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2003	287	Registered office changed on 09/02/03 from: nettleton house 5 calthorpe road edgbaston birmingham B15 1RD	(1 page)
07 Feb 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
16 Dec 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
06 Jun 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
29 Jun 2001	AA	Full accounts made up to 30 September 2000	(12 pages)

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