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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)
31 Jan 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
08 Dec 2005 287 Registered office changed on 08/12/05 from: unit G1 new yatt business centre kite lane new yatt witney oxfordshire OX29 6SY
30 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 288a New director appointed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 155(6)a Declaration of assistance for shares acquisition
22 Mar 2005 288b Secretary resigned;director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 287 Registered office changed on 22/03/05 from: whitebirk industrial estate philips road blackburn lancashire BB1 5RL
21 Mar 2005 403a Declaration of satisfaction of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 363s Return made up to 31/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Feb 2004 363s Return made up to 31/01/04; full list of members
17 Oct 2003 AA Accounts for a small company made up to 31 May 2003
03 Mar 2003 363s Return made up to 31/01/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 May 2002