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BREATHTAKING LIMITED

Company number 03811511

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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)
17 Mar 2008 287 Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ
26 Oct 2007 AUD Auditor's resignation
04 Oct 2007 363a Return made up to 22/07/07; full list of members
24 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 155(6)a Declaration of assistance for shares acquisition
10 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
10 Sep 2007 287 Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Secretary resigned;director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 AUD Auditor's resignation
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 395 Particulars of mortgage/charge
13 Apr 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 288b Director resigned
04 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 22/07/05; full list of members
22 Aug 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 22/07/04; full list of members