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Britten Resources Limited

Documents

Total Documents51
Total Pages175

Filing History

18 October 2016Final Gazette dissolved via voluntary strike-off
2 August 2016First Gazette notice for voluntary strike-off
20 July 2016Application to strike the company off the register
23 June 2016Total exemption small company accounts made up to 31 May 2016
19 February 2016Current accounting period extended from 31 March 2016 to 31 May 2016
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 42
29 June 2015Total exemption small company accounts made up to 31 March 2015
25 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 42
16 June 2014Total exemption small company accounts made up to 31 March 2014
25 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 42
24 June 2013Total exemption small company accounts made up to 31 March 2013
26 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 31 March 2012
27 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
18 July 2011Total exemption small company accounts made up to 31 March 2011
25 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 23
25 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 23
30 January 2011Director's details changed for Mr Brian Holland on 1 November 2010
30 January 2011Annual return made up to 25 January 2011 with a full list of shareholders
30 January 2011Secretary's details changed for Annette Joan Holland on 1 November 2010
30 January 2011Secretary's details changed for Annette Joan Holland on 1 November 2010
30 January 2011Director's details changed for Mr Brian Holland on 1 November 2010
14 November 2010Registered office address changed from 22 Monmouth Close Tonteg Pontypridd South Wales CF38 1HU on 14 November 2010
11 June 2010Total exemption small company accounts made up to 31 March 2010
1 February 2010Director's details changed for Brian Holland on 31 January 2010
1 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
9 June 2009Total exemption small company accounts made up to 31 March 2009
30 January 2009Return made up to 25/01/09; full list of members
9 May 2008Total exemption small company accounts made up to 31 March 2008
29 April 2008Ad 06/04/08\gbp si 18@1=18\gbp ic 5/23\
28 January 2008Return made up to 25/01/08; full list of members
26 June 2007Total exemption small company accounts made up to 31 March 2007
26 January 2007Return made up to 25/01/07; full list of members
30 May 2006Total exemption small company accounts made up to 31 March 2006
3 February 2006Return made up to 25/01/06; full list of members
9 June 2005Total exemption small company accounts made up to 31 March 2005
31 January 2005Return made up to 25/01/05; full list of members
29 June 2004Total exemption full accounts made up to 31 March 2004
25 May 2004Ad 14/05/04--------- £ si 1@1=1 £ ic 4/5
16 April 2004Ad 06/04/04--------- £ si 1@1=1 £ ic 3/4
30 January 2004Return made up to 25/01/04; full list of members
20 May 2003Total exemption full accounts made up to 31 March 2003
23 April 2003Ad 06/04/03--------- £ si 1@1=1 £ ic 2/3
31 January 2003Return made up to 25/01/03; full list of members
20 November 2002Accounting reference date extended from 31/01/03 to 31/03/03
7 February 2002New secretary appointed
7 February 2002New director appointed
2 February 2002Secretary resigned
2 February 2002Director resigned
2 February 2002Registered office changed on 02/02/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 January 2002Incorporation
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