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H. BREAKELL & CO. (BLACKBURN) LIMITED

Company number 00353915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Richard Anthony Blackburn on 22 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
11 Jan 2010 AP01 Appointment of Richard Anthony Blackburn as a director
20 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2009 288b Appointment terminated director paul baker
27 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Nov 2007 288b Director resigned
18 Aug 2007 353 Location of register of members
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: c/o c t jones & co whitebirk industrial estate philips road blackburn lancs BB1 5AH
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Mar 2007 363s Return made up to 31/01/07; full list of members
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288b Secretary resigned
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005