BRITTON GROUP (HOLDINGS) LIMITED

Company number 03540803

Date	Type	Description	View / Download
24 Oct 2013	AP01	Appointment of Mr Lee David Richardson as a director	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Goodman as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Stephen Goodman as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Darren William Dean as a director	(3 pages)
11 Apr 2013	AP03	Appointment of Lee Richardson as a secretary	(3 pages)
01 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
30 Aug 2011	TM01	Termination of appointment of Michael Clark as a director	(1 page)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
08 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(7 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	CH01	Director's details changed for Michael Clark on 6 November 2009	(2 pages)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
06 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)