BREEDON TRADING LIMITED

Company number 00156531

Date	Type	Description	View / Download
12 Aug 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	363s	Return made up to 07/06/05; full list of members	(8 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jan 2005	288a	New director appointed	(4 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
22 Dec 2004	CERTNM	Company name changed johnston roadstone LIMITED\certificate issued on 22/12/04	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: johnston house, hatchlands road, redhill, surrey RH1 1BG	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
09 Dec 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
30 Jun 2004	363s	Return made up to 07/06/04; full list of members	(9 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288b	Director resigned	(1 page)