BRETON (WARRINGTON) LIMITED

Company number 02112993

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Mr Kevin John Sims on 25 November 2009	(2 pages)
25 Nov 2009	AD01	Registered office address changed from N/a C/O Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE676HS United Kingdom on 25 November 2009	(1 page)
24 Nov 2009	TM01	Termination of appointment of Shaun Gray as a director	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
17 Feb 2009	288b	Appointment terminated secretary philip jones	(1 page)
17 Feb 2009	288a	Secretary appointed mr stephen philip hardy	(1 page)
05 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from c/o c/o ibstock brick LIMITED leicester road ibstock leicestershire LE67 6HS	(1 page)
05 Jan 2009	353	Location of register of members	(1 page)
05 Jan 2009	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
13 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
23 Nov 2006	363a	Return made up to 08/11/06; full list of members	(5 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
08 Dec 2005	363a	Return made up to 08/11/05; full list of members	(5 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
16 Dec 2004	363a	Return made up to 08/11/04; full list of members	(5 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
10 Dec 2003	363a	Return made up to 08/11/03; full list of members	(5 pages)
30 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
09 Dec 2002	363a	Return made up to 08/11/02; no change of members	(4 pages)
26 Oct 2002	288b	Director resigned	(1 page)

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