RONALD BRITTON LIMITED

Company number 06263123

Date	Type	Description	View / Download
16 Apr 2008	288b	Appointment terminated secretary andrew phillips	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
01 Apr 2008	288a	Secretary appointed andrew james phillips	(2 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Mar 2008	225	Curr ext from 31/12/2008 to 28/02/2009	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from springfield house lower eccleshill road darwen blackburn lancashire BB3 0RP	(1 page)
26 Mar 2008	288b	Appointment terminated director andrew rink	(1 page)
26 Mar 2008	288b	Appointment terminated secretary heather brown	(1 page)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Sep 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 100 barbirolli square manchester M2 3AB	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 2007	CERTNM	Company name changed inhoco 3395 LIMITED\certificate issued on 21/08/07	(2 pages)
30 May 2007	NEWINC	Incorporation	(18 pages)