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BREANHEATH LIMITED

Company number 01286396

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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)
08 Feb 2008 395 Particulars of mortgage/charge
24 Apr 2007 AA Accounts for a small company made up to 31 October 2006
19 Mar 2007 363s Return made up to 26/01/07; full list of members
19 Apr 2006 AA Accounts for a small company made up to 31 October 2005
10 Apr 2006 363s Return made up to 26/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2006 AUD Auditor's resignation
07 Mar 2006 AUD Auditor's resignation
22 Sep 2005 287 Registered office changed on 22/09/05 from: 70 kingslea road didsbury manchester M20 9UA
18 May 2005 AA Accounts for a small company made up to 31 October 2004
07 Apr 2005 88(2)R Ad 01/10/04--------- £ si 150@1
11 Mar 2005 363s Return made up to 26/01/05; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 October 2003
26 May 2004 363a Return made up to 26/01/04; no change of members
19 Mar 2003 AA Accounts for a small company made up to 31 October 2002
12 Feb 2003 363s Return made up to 26/01/03; full list of members
26 Jun 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 288b Director resigned
16 Apr 2002 AA Accounts for a small company made up to 31 October 2001
14 Jan 2002 88(2)R Ad 01/01/02--------- £ si 150@1=150 £ ic 150/300
14 Jan 2002 MEM/ARTS Memorandum and Articles of Association
14 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 150 shares 01/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 AA Accounts for a small company made up to 31 October 2000
12 Apr 2001 363a Return made up to 26/01/01; no change of members