- Company Overview for BREANHEATH LIMITED (01286396)
- Filing history for BREANHEATH LIMITED (01286396)
- People for BREANHEATH LIMITED (01286396)
- Charges for BREANHEATH LIMITED (01286396)
- More for BREANHEATH LIMITED (01286396)
| 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) |
|---|---|---|---|
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Mr Jon Stephen Cusselle on 1 November 2009 | |
| 04 Mar 2010 | TM01 | Termination of appointment of Graham Cusselle as a director | |
| 04 Dec 2009 | TM01 | Termination of appointment of Andrea French as a director | |
| 12 Jun 2009 | 363a | Return made up to 26/01/09; no change of members | |
| 16 May 2009 | 288b | Appointment terminated director graham cusselle | |
| 23 Apr 2009 | 288b | Appointment terminated secretary tpds LIMITED | |
| 23 Apr 2009 | 288a | Secretary appointed jon stephen cusselle | |
| 08 Apr 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
| 04 Jul 2008 | 288a | Director appointed andrea barbara french | |
| 18 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Jun 2008 | 288a | Secretary appointed tpds LIMITED | |
| 28 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 May 2008 | 169 | Capitals not rolled up | |
| 13 May 2008 | 169 | Capitals not rolled up | |
| 13 May 2008 | 169 | Capitals not rolled up | |
| 30 Apr 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
| 10 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 09 Apr 2008 | 288c | Director's change of particulars / jon cusselle / 24/06/2007 | |
| 09 Apr 2008 | 288c | Director's change of particulars / jon cusselle / 24/06/2007 |