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BREATHING EQUIPMENT HIRE LIMITED

Company number 02414989

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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)
29 May 2008 AA Accounts for a small company made up to 31 December 2007
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 287 Registered office changed on 24/10/07 from: 400 capability green luton bedfordshire KU1 3LU
13 Sep 2007 288a New director appointed
11 Sep 2007 363s Return made up to 13/08/07; change of members
  • 363(287) ‐ Registered office changed on 11/09/07
  • 363(353) ‐ Location of register of members address changed
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288b Secretary resigned;director resigned
15 Aug 2007 288b Director resigned
13 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
13 Aug 2007 287 Registered office changed on 13/08/07 from: malvern road knottingley west yorkshire WF11 8EQ
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Aug 2006 363s Return made up to 13/08/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Aug 2005 363s Return made up to 13/08/05; full list of members
13 Apr 2005 363s Return made up to 13/08/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2003 363s Return made up to 13/08/03; full list of members
18 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 288c Director's particulars changed