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BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 03821108

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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)
19 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jan 2009 288a Director appointed joanne newington
05 Jan 2009 288a Director appointed david alan clarke
23 Dec 2008 288b Appointment terminated director graham davies
19 Dec 2008 288b Appointment terminated director ian white
27 Aug 2008 363a Return made up to 06/08/08; full list of members
03 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2007 363s Return made up to 06/08/07; full list of members
01 Sep 2007 288a New director appointed
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 123 Nc inc already adjusted 23/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 288a New director appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 2 the gardens office village fareham hampshire PO16 8SS
30 Jan 2007 363s Return made up to 06/08/06; no change of members
  • 363(287) ‐ Registered office changed on 30/01/07
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed
28 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
28 Dec 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
20 Dec 2006 287 Registered office changed on 20/12/06 from: 43G bretby business park stanhope bretby burton on trent staffordshire DE15 0YZ