BRITTONS OF DEVON LIMITED

Company number 04650307

Date	Type	Description	View / Download
22 Apr 2005	AA	Accounts for a medium company made up to 31 December 2003	(17 pages)
02 Mar 2005	363a	Return made up to 28/01/05; full list of members	(5 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
28 Oct 2004	88(3)	Particulars of contract relating to shares	(3 pages)
28 Oct 2004	88(2)R	Ad 31/08/04--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
28 Oct 2004	123	Nc inc already adjusted 31/08/04	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	CERTNM	Company name changed abbey vale bakery LIMITED\certificate issued on 07/07/04	(2 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	353	Location of register of members	(1 page)
13 Apr 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
13 Apr 2004	363s	Return made up to 28/01/04; full list of members	(6 pages)
13 Apr 2004	363(288)	Director's particulars changed
13 Apr 2004	363(353)	Location of register of members address changed
24 Mar 2003	CERTNM	Company name changed hallco 855 LIMITED\certificate issued on 24/03/03	(2 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: halliwell landau st james court brown street manchester M2 2JF	(1 page)