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BREAMS CORPORATE SERVICES LIMITED

Company number 02164326

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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)
16 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr James William Duncan on 9 February 2010
16 Feb 2010 CH01 Director's details changed for Timothy Stuart Bird on 9 February 2010
16 Feb 2010 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 9 February 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Feb 2009 363a Return made up to 12/01/09; full list of members
28 Nov 2008 288b Appointment terminated director antony lane
21 May 2008 288a Director appointed mr james william duncan
17 Jan 2008 363a Return made up to 12/01/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 88(2)R Ad 03/10/07--------- £ si 1@1=1 £ ic 2/3
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
17 May 2007 288a New director appointed
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
25 Jan 2007 363s Return made up to 12/01/07; full list of members
29 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
29 Sep 2006 288b Director resigned
08 Mar 2006 288b Director resigned
01 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005