BREYDON CONSTRUCTION LIMITED

Company number 01105815

Date	Type	Description	View / Download
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2004	288c	Secretary's particulars changed	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
15 Dec 2003	363a	Return made up to 29/11/03; full list of members	(5 pages)
15 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
03 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
11 Dec 2002	363a	Return made up to 29/11/02; full list of members	(6 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
07 Dec 2001	363s	Return made up to 29/11/01; full list of members	(7 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
18 Dec 2000	363s	Return made up to 29/11/00; full list of members	(7 pages)
22 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
07 Dec 1998	363s	Return made up to 29/11/98; no change of members	(5 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Dec 1997	363s	Return made up to 29/11/97; full list of members	(7 pages)
24 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 30000@1=30000 £ ic 910000/940000	(2 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1996	363s	Return made up to 29/11/96; full list of members	(5 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)