- Company Overview for BRITONWOOD PROPERTIES LIMITED (02401871)
- Filing history for BRITONWOOD PROPERTIES LIMITED (02401871)
- People for BRITONWOOD PROPERTIES LIMITED (02401871)
- Charges for BRITONWOOD PROPERTIES LIMITED (02401871)
- Insolvency for BRITONWOOD PROPERTIES LIMITED (02401871)
- More for BRITONWOOD PROPERTIES LIMITED (02401871)
| 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) |
|---|---|---|---|
| 05 Jan 2006 | RESOLUTIONS |
Resolutions
|
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| 05 Jan 2006 | 287 | Registered office changed on 05/01/06 from: 15 bolton street london W1J 8BG | |
| 05 Jan 2006 | 288a | New director appointed | |
| 05 Jan 2006 | 288a | New secretary appointed | |
| 05 Jan 2006 | 288b | Director resigned | |
| 05 Jan 2006 | 288b | Secretary resigned;director resigned | |
| 28 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
| 10 Aug 2005 | 363s | Return made up to 07/07/05; full list of members | |
| 21 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 May 2005 | 288a | New director appointed | |
| 21 Mar 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 04 Aug 2004 | 363s | Return made up to 07/07/04; full list of members | |
| 03 Feb 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 24 Jul 2003 | 363s | Return made up to 07/07/03; full list of members | |
| 06 May 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 15 Jul 2002 | 363s | Return made up to 07/07/02; full list of members | |
| 04 Feb 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 28 Oct 2001 | 288c | Secretary's particulars changed | |
| 17 Jul 2001 | 363s | Return made up to 07/07/01; full list of members | |
| 17 Jul 2001 | 363(287) |
Registered office changed on 17/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 17/07/01 |
| 29 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
| 25 Jul 2000 | 363s | Return made up to 07/07/00; full list of members | |
| 01 Feb 2000 | AA | Full accounts made up to 31 March 1999 | |
| 23 Nov 1999 | 288b | Director resigned | |
| 15 Jul 1999 | 363s | Return made up to 07/07/99; full list of members |