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BREED EUROPEAN HOLDINGS LIMITED

Company number 03166139

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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)
04 Oct 2003 AA Full accounts made up to 30 June 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
23 Jul 2002 AA Full accounts made up to 30 June 2001
14 Jun 2002 AUD Auditor's resignation
14 Jun 2002 AA Full accounts made up to 30 June 2000
08 Mar 2002 363s Return made up to 28/02/02; full list of members
18 Apr 2001 395 Particulars of mortgage/charge
07 Mar 2001 363s Return made up to 28/02/01; full list of members
15 Jan 2001 MA Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jan 2001 MA Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
25 Jul 2000 AA Full accounts made up to 30 June 1999
25 Jul 2000 AA Full accounts made up to 30 June 1998
25 Jul 2000 AA Full accounts made up to 30 June 1997
10 Mar 2000 363s Return made up to 28/02/00; full list of members
01 Feb 2000 395 Particulars of mortgage/charge
12 Jan 2000 MA Memorandum and Articles of Association