BRITONWOOD PROPERTIES LIMITED

Company number 02401871

Date	Type	Description	View / Download
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 47 castle street reading basingstoke RG1 7SR	(1 page)
06 Dec 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
19 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
04 Jul 2007	363s	Return made up to 07/07/06; full list of members; amend	(7 pages)
04 Jul 2007	363s	Return made up to 07/07/06; full list of members; amend	(7 pages)
18 May 2007	288a	New secretary appointed	(1 page)
06 Oct 2006	363s	Return made up to 07/07/06; full list of members	(7 pages)
19 May 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
17 Feb 2006	MA	Memorandum and Articles of Association	(6 pages)
07 Feb 2006	CERTNM	Company name changed bbl estates LIMITED\certificate issued on 07/02/06	(2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2006	288a	New director appointed	(4 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	AAMD	Amended full accounts made up to 31 March 2004	(10 pages)
09 Jan 2006	AAMD	Amended full accounts made up to 31 March 2003	(10 pages)
09 Jan 2006	AAMD	Amended full accounts made up to 31 March 2002	(11 pages)
09 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
05 Jan 2006	AUD	Auditor's resignation	(1 page)
05 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)