BRITTON GROUP (HOLDINGS) LIMITED

Company number 03540803

Date	Type	Description	View / Download
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	287	Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ	(1 page)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2004	AUD	Auditor's resignation	(2 pages)
28 May 2004	AUD	Auditor's resignation	(2 pages)
27 May 2004	395	Particulars of mortgage/charge	(11 pages)
27 May 2004	395	Particulars of mortgage/charge	(5 pages)
27 May 2004	AUD	Auditor's resignation	(2 pages)
14 Apr 2004	363s	Return made up to 03/04/04; full list of members	(13 pages)
14 Dec 2003	288a	New director appointed	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
07 Jul 2003	288a	New director appointed	(2 pages)
04 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
18 Apr 2003	363s	Return made up to 03/04/03; full list of members	(12 pages)
16 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
01 May 2002	363s	Return made up to 03/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
28 Mar 2002	288a	New director appointed	(6 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	SA	Statement of affairs	(209 pages)
16 Jan 2002	88(2)R	Ad 02/11/01--------- £ si 665000@.01=6650 £ si 1@1=1 £ ic 37115057/37121708	(5 pages)
28 Nov 2001	123	Nc inc already adjusted 02/11/01	(1 page)