- Company Overview for BREEZE (SOUTHAMPTON) LIMITED (00985355)
- Filing history for BREEZE (SOUTHAMPTON) LIMITED (00985355)
- People for BREEZE (SOUTHAMPTON) LIMITED (00985355)
- Charges for BREEZE (SOUTHAMPTON) LIMITED (00985355)
- More for BREEZE (SOUTHAMPTON) LIMITED (00985355)
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) |
---|---|---|---|
01 Sep 2008 | 363a | Return made up to 19/08/08; full list of members | |
21 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
01 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Sep 2006 | 363s | Return made up to 19/08/06; full list of members | |
07 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
31 Aug 2005 | 363s |
Return made up to 19/08/05; full list of members
|
|
15 Nov 2004 | 288b | Director resigned | |
15 Nov 2004 | 288b | Secretary resigned | |
12 Nov 2004 | 363s |
Return made up to 23/08/04; full list of members
|
|
04 Nov 2004 | 288b | Director resigned | |
04 Nov 2004 | 288b | Director resigned | |
04 Nov 2004 | 288b | Secretary resigned;director resigned | |
04 Nov 2004 | 288a | New director appointed | |
04 Nov 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 395 | Particulars of mortgage/charge | |
12 Oct 2004 | 287 | Registered office changed on 12/10/04 from: 50-78 bournemouth road chandlers ford eastleigh hampshire SO53 3DH | |
12 Oct 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 288a | New director appointed | |
07 Oct 2004 | 395 | Particulars of mortgage/charge | |
07 Oct 2004 | CERTNM | Company name changed testwood motors LIMITED\certificate issued on 07/10/04 | |
01 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge |