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BREEZE (SOUTHAMPTON) LIMITED

Company number 00985355

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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)
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
  • 363(287) ‐ Registered office changed on 31/08/05
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
  • 363(287) ‐ Registered office changed on 12/11/04
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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