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BRITTON PRICE LIMITED

Company number 03247545

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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)
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 09/09/09; full list of members
09 Apr 2009 288b Appointment terminated director martin pollins
25 Nov 2008 363a Return made up to 09/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 169 £ ic 34853/31681 21/12/07 £ sr 3172@1=3172
10 Oct 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 09/09/07; full list of members
11 Sep 2007 288c Director's particulars changed
06 Dec 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
20 Sep 2006 363a Return made up to 09/09/06; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX
14 Jul 2006 288c Director's particulars changed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/12/05
15 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2006 169 £ ic 36853/34853 19/12/05 £ sr 2000@1=2000
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 88(2)R Ad 19/12/05--------- £ si 6250@1=6250 £ ic 30603/36853
28 Sep 2005 363a Return made up to 09/09/05; full list of members
28 Sep 2005 288c Secretary's particulars changed
10 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: c/o prb martin pollins 5 bridge road business park bridge road haywards heath RH16 1TX