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CHRIS BRITTON CONSULTANCY LIMITED

Company number 04199097

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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)
16 May 2007 363a Return made up to 12/04/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 12/04/06; full list of members; amend
07 Jul 2006 123 Nc inc already adjusted 14/06/05
07 Jun 2006 363s Return made up to 12/04/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 122 S-div 17/06/05
13 Jul 2005 88(3) Particulars of contract relating to shares
13 Jul 2005 88(2)R Ad 01/06/05-25/06/05 £ si 79800@.01=798 £ ic 2/800
08 Jun 2005 363s Return made up to 12/04/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
11 May 2004 363s Return made up to 12/04/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
08 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
06 May 2003 363s Return made up to 12/04/03; full list of members
09 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Aug 2002 287 Registered office changed on 05/08/02 from: 43-45 high street, weybridge, surrey KT13 8BB
28 May 2002 363s Return made up to 12/04/02; full list of members
03 May 2001 288a New secretary appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New director appointed