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BRITTONS HOLDINGS LIMITED

Company number 02951640

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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)
06 Nov 2008 AA Accounts for a small company made up to 30 April 2008
09 Oct 2008 363a Return made up to 22/07/08; full list of members
06 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
19 Nov 2007 363s Return made up to 22/07/07; change of members
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
15 Nov 2006 363s Return made up to 22/07/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: clipper road, roath dock, cardiff, south glamorgan CF10 4EW
27 Jun 2006 169 £ ic 4171226/3565088 26/04/06 £ sr 606138@1=606138
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Director resigned
26 Jun 2006 123 Nc inc already adjusted 26/04/06
26 Jun 2006 SA Statement of affairs
26 Jun 2006 88(2)R Ad 26/04/06--------- £ si 606138@1=606138 £ ic 3565088/4171226
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
18 Oct 2005 363s Return made up to 22/07/05; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge