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BREDON INVESTMENTS LIMITED

Company number 04016801

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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)
05 Jan 2007 395 Particulars of mortgage/charge
20 Jul 2006 363s Return made up to 19/06/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Jun 2005 363s Return made up to 19/06/05; full list of members
15 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Sep 2004 363s Return made up to 19/06/04; full list of members
16 Jun 2004 288c Secretary's particulars changed;director's particulars changed
08 Jun 2004 288c Director's particulars changed
30 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Jun 2003 363s Return made up to 19/06/03; full list of members
18 Jan 2003 395 Particulars of mortgage/charge
05 Aug 2002 363s Return made up to 19/06/02; full list of members
21 Mar 2002 AA Total exemption full accounts made up to 30 November 2001
24 Nov 2001 395 Particulars of mortgage/charge
23 Nov 2001 88(2)R Ad 31/10/01--------- £ si 32750@1=32750 £ ic 681350/714100
02 Nov 2001 88(2)R Ad 30/09/01--------- £ si 317850@1=317850 £ ic 363500/681350
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 123 £ nc 500000/1000000 30/09/01
22 Jun 2001 363s Return made up to 19/06/01; full list of members
14 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
07 Feb 2001 88(2)R Ad 10/01/01--------- £ si 213500@1=213500 £ ic 150000/363500
16 Aug 2000 287 Registered office changed on 16/08/00 from: hermes lodge bredons norton tewkesbury gloucestershire GL20 7EZ
16 Aug 2000 88(2)R Ad 19/06/00-11/08/00 £ si 149999@1=149999 £ ic 1/150000