BRETAREC LIMITED

Company number 03390916

Date	Type	Description	View / Download
04 Sep 2008	363s	Return made up to 24/06/08; change of members	(8 pages)
12 Aug 2008	288b	Appointment terminated director stephen wood	(1 page)
12 Aug 2008	288b	Appointment terminated secretary christopher crabtree	(1 page)
14 Sep 2007	363s	Return made up to 24/06/07; change of members	(7 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
29 Jan 2007	CERTNM	Company name changed fenton finance LIMITED\certificate issued on 29/01/07	(2 pages)
29 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
28 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
12 May 2006	288c	Director's particulars changed	(1 page)
28 Jun 2005	363s	Return made up to 24/06/05; full list of members	(8 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 delph hill low town pudsey leeds LS28 7EB	(1 page)
18 Jan 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
19 Jul 2004	363s	Return made up to 24/06/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
20 Apr 2004	AA	Accounts for a medium company made up to 30 September 2003	(17 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2003	363s	Return made up to 24/06/03; full list of members	(8 pages)
21 May 2003	AA	Accounts for a medium company made up to 30 September 2002	(18 pages)
09 May 2003	88(2)R	Ad 02/01/03--------- £ si 600000@1=600000 £ ic 100/600100	(2 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2003	395	Particulars of mortgage/charge	(4 pages)

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