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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)
12 Apr 2001 288c Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 October 1999
22 Mar 2000 363s Return made up to 26/01/00; full list of members
26 Jul 1999 AA Accounts for a small company made up to 31 October 1998
08 Mar 1999 288a New director appointed
01 Mar 1999 363s Return made up to 26/01/99; full list of members
06 Jul 1998 AA Accounts for a small company made up to 31 October 1997
17 Feb 1998 363s Return made up to 26/01/98; no change of members
30 Apr 1997 AA Accounts for a small company made up to 31 October 1996
10 Feb 1997 363s Return made up to 26/01/97; no change of members
14 Feb 1996 363s Return made up to 26/01/96; full list of members
29 Dec 1995 AA Accounts for a small company made up to 31 October 1995
24 May 1995 395 Particulars of mortgage/charge
08 Mar 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
15 Feb 1995 363s Return made up to 26/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
08 Apr 1994 363s Return made up to 26/01/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; change of members
30 Mar 1993 363s Return made up to 26/01/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/93; full list of members
22 Mar 1993 88(2)R Ad 18/02/93--------- £ si 50@1=50 £ ic 100/150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/93--------- £ si 50@1=50 £ ic 100/150
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Mar 1993 123 £ nc 100/1000 18/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000 18/02/93
22 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Mar 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
29 Jun 1992 363b Return made up to 26/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/92; no change of members