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BREEZE (SOUTHERN) LIMITED

Company number 02756925

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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)
27 Sep 2013	MR01	Registration of charge 027569250002	View PDF Registration of charge 027569250002 - link opens in a new window - 9 pages (9 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AD01	Registered office address changed from Unit 24 Branbridges Industrial Estate East Peckham Tonbridge Kent TN12 5HF on 26 June 2012	View PDF Registered office address changed from Unit 24 Branbridges Industrial Estate East Peckham Tonbridge Kent TN12 5HF on 26 June 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
21 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Robert Charles Stokes on 19 October 2009	View PDF Director's details changed for Robert Charles Stokes on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH03	Secretary's details changed for Robert Charles Stokes on 19 October 2009	View PDF Secretary's details changed for Robert Charles Stokes on 19 October 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Teresa Ann Stokes on 19 October 2009	View PDF Director's details changed for Teresa Ann Stokes on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
16 Jan 2009	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	363s	Return made up to 19/10/07; no change of members	View PDF Return made up to 19/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 May 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 11 pages (11 pages)
02 Nov 2006	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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BREEZE (SOUTHERN) LIMITED

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