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BREEDON SURFACING SOLUTIONS LIMITED

Company number 01191371

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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)
23 Apr 2008 288a Secretary appointed ross edward mcdonald
23 Apr 2008 288a Director appointed colin vaughan mcleod
23 Apr 2008 288a Director appointed timothy john billingham
23 Apr 2008 288a Director appointed william spurr
23 Apr 2008 288a Director appointed ciaran anthony kennedy
23 Apr 2008 287 Registered office changed on 23/04/2008 from construction house 152 amington road yardley birmingham B25 8EL
09 Apr 2008 AA Accounts for a small company made up to 31 December 2007
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Dec 2007 363a Return made up to 15/12/07; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
06 Jan 2007 363s Return made up to 15/12/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363s Return made up to 15/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
12 Jan 2004 363s Return made up to 15/12/03; full list of members
15 Sep 2003 AA Accounts for a small company made up to 31 December 2002
23 Dec 2002 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director resigned
10 Sep 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2001 AA Accounts for a small company made up to 31 December 2000
29 Dec 2000 363s Return made up to 15/12/00; full list of members
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge