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BREYDON CONSTRUCTION LIMITED

Company number 01105815

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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)
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 4 October 2009
13 Oct 2009 CH01 Director's details changed for Tara Anne Rothwell Shippey on 4 October 2009
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 04/10/08; full list of members
07 Oct 2008 288c Director's change of particulars / peta cleghorn brown / 04/10/2008
22 Oct 2007 363a Return made up to 04/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: 53 high street boston lincs PE21 8SP
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 363a Return made up to 04/10/06; full list of members
16 Oct 2006 288c Secretary's particulars changed
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 04/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 288c Director's particulars changed
07 Dec 2004 363a Return made up to 15/11/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003