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BREAMHURST HOLDINGS LIMITED

Company number 01017497

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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)
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA01	Previous accounting period extended from 31 May 2010 to 31 August 2010	View PDF Previous accounting period extended from 31 May 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 4,800	View PDF Annual return made up to 22 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 4,800 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	CH01	Director's details changed for Trevor Hughes on 1 October 2009	View PDF Director's details changed for Trevor Hughes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Graham Nicholls on 1 October 2009	View PDF Director's details changed for Graham Nicholls on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Francis Ryan on 1 October 2009	View PDF Director's details changed for Francis Ryan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
14 Sep 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2006	123	Nc inc already adjusted 01/06/06	View PDF Nc inc already adjusted 01/06/06 - link opens in a new window - 1 page (1 page)
25 Jul 2006	88(2)R	Ad 01/06/06--------- £ si 1300@1=1300 £ ic 3500/4800	View PDF Ad 01/06/06--------- £ si 1300@1=1300 £ ic 3500/4800 - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
07 Sep 2005	363a	Return made up to 22/08/05; full list of members	View PDF Return made up to 22/08/05; full list of members - link opens in a new window - 4 pages (4 pages)

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