BRECKENRIDGE CONSERVATORIES LIMITED

Company number 03500511

Date	Type	Description	View / Download
23 May 2003	MA	Memorandum and Articles of Association	(11 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
16 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
22 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: design house storeys bar road fengate peterborough PE1 5YB	(1 page)
19 Mar 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
19 Mar 2001	363(287)	Registered office changed on 19/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
12 Jul 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
29 Feb 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
16 Apr 1999	AA	Accounts made up to 31 January 1999	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
25 Mar 1999	288a	New director appointed	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	123	£ nc 100/1000 19/02/99	(1 page)