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BREATHE INTERIORS LIMITED

Company number 03853619

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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)
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288a New director appointed
28 Oct 2004 363s Return made up to 30/09/04; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 30/09/03; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 288a New director appointed
06 Nov 2002 363s Return made up to 30/09/02; full list of members
06 Nov 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Nov 2002 288b Director resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: quayside bridge street cambridge cambridgeshire CB5 8AB
17 Apr 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363a Return made up to 30/09/01; change of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
26 Oct 2000 363a Return made up to 30/09/00; full list of members
13 Dec 1999 88(2)R Ad 10/11/99--------- £ si 429990@1=429990 £ ic 20010/450000
13 Dec 1999 MISC Amending 882/799999 sh/300999
29 Nov 1999 88(2)R Ad 16/11/99--------- £ si 19999@1=19999 £ ic 800010/820009
26 Nov 1999 288a New director appointed
25 Nov 1999 395 Particulars of mortgage/charge