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BREAKS BROTHERS LIMITED

Company number 00485435

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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)
28 Oct 2009 AP01 Appointment of John David Walker as a director
28 Oct 2009 AP03 Appointment of John David Walker as a secretary
25 Oct 2009 TM02 Termination of appointment of Stephen Mason as a secretary
25 Oct 2009 TM01 Termination of appointment of Sara Entwistle as a director
25 Oct 2009 TM01 Termination of appointment of Gene Whewell as a director
25 Oct 2009 AP01 Appointment of Mark Colin Walker as a director
25 Oct 2009 AD01 Registered office address changed from Newbridge Chemical Works York Street Radcliffe Manchester M26 2GL on 25 October 2009
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2009 363a Return made up to 26/03/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 363a Return made up to 26/03/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Apr 2007 363a Return made up to 26/03/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363a Return made up to 26/03/06; full list of members
27 Mar 2006 288c Director's particulars changed
08 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Apr 2005 363s Return made up to 26/03/05; full list of members
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
18 Apr 2003 363s Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed