BREEDON SURFACING SOLUTIONS LIMITED

Company number 01191371

Date	Type	Description	View / Download
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
21 Oct 2010	TM01	Termination of appointment of Ciaran Kennedy as a director	(1 page)
21 Oct 2010	AP01	Appointment of Mr Ross Edward Mcdonald as a director	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 16/08/2010	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Apr 2010	AUD	Auditor's resignation	(1 page)
04 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Timothy John Billingham on 1 December 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Oct 2009	TM01	Termination of appointment of Colin Mcleod as a director	(1 page)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
10 Jul 2009	AUD	Auditor's resignation	(2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from breedon hall main street breedon-on-the-hill derby DE73 8AN united kingdom	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(20 pages)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from breedon hall breedon-on-the-hill derby derbyshire DE73 8AN	(1 page)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	190	Location of debenture register	(1 page)
25 Nov 2008	288b	Appointment terminated director william spurr	(1 page)
23 Apr 2008	288b	Appointment terminated secretary geraldine goodall	(1 page)
23 Apr 2008	288b	Appointment terminated director ronald keeley	(1 page)
23 Apr 2008	288b	Appointment terminated director john fielding	(1 page)
23 Apr 2008	288a	Secretary appointed ross edward mcdonald	(2 pages)