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BRITTEN HOUSE LIMITED

Company number 03842537

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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)
20 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jan 2002 288a New director appointed
24 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
10 Sep 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 AA Full accounts made up to 31 December 2000
20 Sep 2000 363s Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 288b Director resigned
21 Jul 2000 288a New director appointed
21 Jul 2000 288a New director appointed
19 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 287 Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1999 NEWINC Incorporation