BRETTELL & SHAW,LIMITED

Company number 00126111

Date	Type	Description	View / Download
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	363s	Return made up to 07/06/00; full list of members	(7 pages)
24 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	(6 pages)
23 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
08 Jun 1998	363s	Return made up to 07/06/98; no change of members
08 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
08 Jun 1997	363s	Return made up to 07/06/97; no change of members	(4 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
30 May 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
11 Jan 1996	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jan 1996	128(3)	Statement of rights variation attached to shares	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
24 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
30 May 1995	363s	Return made up to 07/06/95; no change of members	(4 pages)
30 May 1995	363(287)	Registered office changed on 30/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(42 pages)
23 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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