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BREAMS SECRETARIES LIMITED

Company number 01057895

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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)
08 Mar 2006 288b Secretary resigned
11 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Oct 2005 288a New director appointed
14 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 288b Director resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE
08 Jun 2004 288b Director resigned
08 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Sep 2003 288b Director resigned
30 Aug 2003 288b Director resigned
28 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jul 2003 363s Return made up to 06/06/03; full list of members
24 Jun 2002 363s Return made up to 06/06/02; full list of members
26 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned