| Name: |
BRITTEN RESOURCES LIMITED
BRITTEN RESOURCES LTD |
| Address: | 54 CHURCH ROAD, TONTEG, PONTYPRIDD, RCT, CF38 1EL |
| Incorporation Date: | 2002-01-25 |
| date | name | form type |
| 2016-01-25 | 25/01/16 FULL LIST | AR01 |
| 2016-10-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-19 | CURREXT FROM 31/03/2016 TO 31/05/2016 | AA01 |
| 2016-08-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-25 | 25/01/15 FULL LIST | AR01 |
| 2014-06-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-25 | 25/01/14 FULL LIST | AR01 |
| 2013-06-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-26 | 25/01/13 FULL LIST | AR01 |
| 2012-06-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-27 | 25/01/12 FULL LIST | AR01 |
| 2011-07-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-25 | 06/04/11 STATEMENT OF CAPITAL GBP 23 | SH01 |
| 2011-01-30 | 25/01/11 FULL LIST | AR01 |
| 2011-01-30 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE JOAN HOLLAND / 01/11/2010 | CH03 |
| 2011-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOLLAND / 01/11/2010 | CH01 |
| 2010-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2010 FROM22 MONMOUTH CLOSETONTEGPONTYPRIDDSOUTH WALESCF38 1HU | AD01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLLAND / 31/01/2010 | CH01 |
| 2010-06-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 25/01/10 FULL LIST | AR01 |
| 2009-01-30 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-29 | AD 06/04/08GBP SI 18@1=18GBP IC 5/23 | 88(2) |
| 2008-01-28 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-26 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-03 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-31 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | AD 06/04/04---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2004-05-25 | AD 14/05/04---------£ SI 1@1=1£ IC 4/5 | 88(2)R |
| 2004-01-30 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-23 | AD 06/04/03---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2003-01-31 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-02 | SECRETARY RESIGNED | 288b |
| 2002-02-02 | DIRECTOR RESIGNED | 288b |
| 2002-11-20 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | 225 |
| 2002-02-02 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2002-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-23 21:36:06