BREEDON TRADING LIMITED

Company number 00156531

Date	Type	Description	View / Download
05 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AUD	Auditor's resignation	(1 page)
06 May 2010	AUD	Auditor's resignation	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr John Henry Roger Foldes on 25 January 2010	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Sara Warner as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Philip James as a director	(1 page)
30 Oct 2009	AP01	Appointment of Mr John Henry Roger Foldes as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Daniel Holding as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Colin Mcleod as a director	(1 page)
12 Jun 2009	363a	Return made up to 07/06/09; full list of members	(5 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from, breedon hall, breedon on the hill, derby, DE73 8AN	(1 page)
07 Apr 2009	SA	Statement of affairs	(4 pages)
07 Apr 2009	88(2)	Ad 09/03/09\gbp si 1@1=1\gbp ic 10222/10223\	(2 pages)
05 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2009	395	Duplicate mortgage certificatecharge no:5
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(20 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
21 Nov 2008	288b	Appointment terminated director william spurr	(1 page)
01 Sep 2008	288a	Director appointed mrs sara meredith suzanne warner	(1 page)
29 Aug 2008	288a	Director appointed mr daniel robert holding	(1 page)
29 Aug 2008	288b	Appointment terminated director john mcculloch	(1 page)