BRETBY BUSINESS PARK LIMITED

Company number 04051256

Date	Type	Description	View / Download
29 Jan 2013	TM01	Termination of appointment of Roger Benjamin Ely as a director on 12 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Michael Anthony Ussher as a director on 12 December 2012	(4 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
15 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(10 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(10 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
30 Sep 2010	AP01	Appointment of Claire Louise Tily as a director	(3 pages)
30 Sep 2010	AP01	Appointment of William Wallace Anderson as a director	(5 pages)
30 Sep 2010	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mark Griffiths as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Michael John Lawson Sales as a director	(3 pages)
17 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(3 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(5 pages)
08 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
23 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(6 pages)
18 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	288c	Director's change of particulars / henderson administration services LIMITED / 17/11/2008	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	(1 page)
10 Sep 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
08 Jan 2008	AA	Full accounts made up to 30 June 2006	(16 pages)
13 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)