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BREEDON GROUP SERVICES LIMITED

Company number 02723957

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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)
24 Jun 2004 363s Return made up to 18/06/04; full list of members
16 Jul 2003 363s Return made up to 18/06/03; full list of members
27 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Oct 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 363s Return made up to 18/06/02; full list of members
06 Nov 2001 287 Registered office changed on 06/11/01 from: 2475 regents court, the crescent, solihull, birmingham B37 7YE
01 Nov 2001 AA Full accounts made up to 31 December 2000
22 Jun 2001 363s Return made up to 18/06/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
10 Jul 2000 363s Return made up to 18/06/00; full list of members
20 Oct 1999 288a New director appointed
05 Oct 1999 CERTNM Company name changed ideal aggregates LIMITED\certificate issued on 06/10/99
11 Sep 1999 403a Declaration of satisfaction of mortgage/charge
11 Sep 1999 403a Declaration of satisfaction of mortgage/charge
11 Sep 1999 403a Declaration of satisfaction of mortgage/charge
01 Sep 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 363s Return made up to 18/06/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 363s Return made up to 18/06/98; no change of members
  • 363(288) ‐ Director resigned
01 May 1998 288a New director appointed