CHRIS BRITTON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/157 April 2015 | SAIL ADDRESS CREATED |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TARR |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN PLAYER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ROBERT CLARK |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JOHN STEWART BARRON |
| 06/02/136 February 2013 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ UNITED KINGDOM |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM WESTBROOK MILLS BOROUGH ROAD GODALMING SURREY GU7 2AZ UNITED KINGDOM |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM BURPHAM LANE GUILDFORD SURREY GU4 7NB |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BRITTON / 12/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 11/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PLAYER / 12/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PAVILON B ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HANTS RG21 8BG |
| 27/08/0927 August 2009 | SECRETARY APPOINTED MR PHILIP HUGH MORRIS |
| 27/08/0927 August 2009 | SECRETARY RESIGNED DAVID OSBORN |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED DAVID OSBORN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 4 HOWARD BUILDING 69-71 BURPHAM LANE GUILDFORD SURREY GU4 7NB |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY RESIGNED PRISCILLA BRITTON |
| 31/08/0731 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS; AMEND |
| 07/07/067 July 2006 | NC INC ALREADY ADJUSTED 14/06/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | S-DIV 17/06/05 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 28/05/0228 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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