BREEDON GROUP SERVICES LIMITED

Company number 02723957

Date	Type	Description	View / Download
04 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Sep 2010	TM01	Termination of appointment of Ciaran Kennedy as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of John Foldes as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Ian Alan Duncan Peters as a director	(2 pages)
06 Sep 2010	CERTNM	Company name changed ennstone group services LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(2 pages)
06 Sep 2010	CONNOT	Change of name notice	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 16/08/2010	(3 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AUD	Auditor's resignation	(1 page)
06 May 2010	AUD	Auditor's resignation	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr John Henry Roger Foldes on 25 January 2010	(2 pages)
30 Oct 2009	AP01	Appointment of Mr Alan Kenneth Mackenzie as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr John Henry Roger Foldes as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Colin Mcleod as a director	(1 page)
19 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from, breedon hall, breedon on the hill, derby, DE73 8AN	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 9	(20 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)