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BRETSURE LIMITED

Company number 02720055

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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)
06 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
11 Aug 2003 363s Return made up to 03/06/03; full list of members
19 Jun 2003 88(2)R Ad 01/04/03--------- £ si 10000@1=10000 £ ic 20000/30000
18 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
08 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 19998 @ £1 19/02/03
08 Mar 2003 88(2)R Ad 19/02/03--------- £ si 19998@1=19998 £ ic 2/20000
07 Nov 2002 363s Return made up to 03/06/02; full list of members; amend
15 Jul 2002 363s Return made up to 03/06/02; full list of members
15 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 123 £ nc 1000/1000000 09/07/01
25 Jun 2001 363s Return made up to 03/06/01; full list of members
14 Mar 2001 288a New director appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH
23 Feb 2001 AA Full accounts made up to 30 June 2000
04 Oct 2000 288b Director resigned
04 Jul 2000 363s Return made up to 03/06/00; full list of members
21 Feb 2000 AA Full accounts made up to 30 June 1999
02 Nov 1999 395 Particulars of mortgage/charge
23 Jul 1999 363s Return made up to 03/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 1999 AA Full accounts made up to 30 June 1998
05 Jun 1998 363s Return made up to 03/06/98; no change of members
  • 363(288) ‐ Director resigned
23 Apr 1998 AA Full accounts made up to 30 June 1997