BRITTEN RESOURCES LIMITED

Company Documents

DateDescription
23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 CURREXT FROM 31/03/2016 TO 31/05/2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/01/1425 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/01/1326 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/01/1130 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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30/01/1130 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOAN HOLLAND / 01/11/2010

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30/01/1130 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOLLAND / 01/11/2010

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14/11/1014 November 2010 REGISTERED OFFICE CHANGED ON 14/11/2010 FROM
22 MONMOUTH CLOSE
TONTEG
PONTYPRIDD
SOUTH WALES
CF38 1HU

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLLAND / 31/01/2010

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01/02/101 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/01/0930 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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02/02/022 February 2002 DIRECTOR RESIGNED

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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