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BREAKSPEAR (ASHFORD) LIMITED

Company number 00519154

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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)
14 Mar 2007 288a New director appointed
14 Mar 2007 155(6)a Declaration of assistance for shares acquisition
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 287 Registered office changed on 13/03/07 from: burma house, station path, staines, middlesex, TW18 4LA
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Secretary resigned;director resigned
27 Feb 2007 363a Return made up to 12/12/06; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 363a Return made up to 12/12/05; full list of members
12 Jan 2006 353 Location of register of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: 26 ferndale avenue, chertsey, surrey KT16 9RB
12 Jan 2006 190 Location of debenture register
03 Feb 2005 363s Return made up to 12/12/04; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Jan 2004 363s Return made up to 12/12/03; full list of members
01 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Jan 2003 363s Return made up to 12/12/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Jan 2002 363s Return made up to 12/12/01; full list of members
15 Mar 2001 363s Return made up to 12/12/00; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000