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BREYDON DEVELOPMENTS LIMITED

Company number 01085995

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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)
19 Feb 1998 288a New secretary appointed
16 Dec 1997 363s Return made up to 29/11/97; no change of members
16 Dec 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Dec 1997 288b Secretary resigned
12 Dec 1997 288a New secretary appointed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
09 Sep 1997 403a Declaration of satisfaction of mortgage/charge
24 Dec 1996 363s Return made up to 29/11/96; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
06 Dec 1995 363s Return made up to 29/11/95; full list of members
11 Aug 1995 AA Accounts for a small company made up to 31 December 1994
12 Jul 1995 88(2)R Ad 28/06/95--------- £ si 10000@1=10000 £ ic 52000/62000
13 Dec 1994 363s Return made up to 29/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/94; no change of members
07 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Dec 1993 363s Return made up to 29/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/93; full list of members
07 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
20 Aug 1993 88(2)R Ad 05/08/93--------- £ si 50000@1=50000 £ ic 2000/52000
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Request DocumentAd 05/08/93--------- £ si 50000@1=50000 £ ic 2000/52000
20 Aug 1993 123 Nc inc already adjusted 05/08/93
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Request DocumentNc inc already adjusted 05/08/93
20 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1992 363s Return made up to 29/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/92; no change of members