BRITTON HOLDINGS LIMITED

Company number 05021852

Date	Type	Description	View / Download
05 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
05 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 11	(10 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	(12 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 10	(15 pages)
05 Feb 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
15 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(30 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
24 Jan 2007	363a	Return made up to 21/01/07; full list of members	(5 pages)
18 Aug 2006	AA	Group of companies' accounts made up to 30 April 2006	(31 pages)
31 Jan 2006	363a	Return made up to 21/01/06; full list of members	(5 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(30 pages)
05 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
14 Apr 2005	288b	Director resigned	(1 page)
21 Feb 2005	363s	Return made up to 21/01/05; full list of members	(12 pages)
08 Sep 2004	CERTNM	Company name changed ever 2284 LIMITED\certificate issued on 08/09/04	(2 pages)
12 Aug 2004	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: ever LLP 1 royal standard place nottingham NG1 6FZ	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288a	New director appointed	(3 pages)
07 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)