BREIGHTON DISTRIBUTION CENTRE LIMITED

Company number 04107412

Date	Type	Description	View / Download
10 Nov 2003	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
26 Nov 2002	288c	Secretary's particulars changed	(1 page)
26 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 5 April 2002	(5 pages)
08 Jan 2002	363s	Return made up to 14/11/01; full list of members	(6 pages)
06 Mar 2001	225	Accounting reference date extended from 30/11/01 to 05/04/02	(1 page)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Jan 2001	CERTNM	Company name changed peaceable LIMITED\certificate issued on 10/01/01	(2 pages)
11 Dec 2000	288a	New secretary appointed;new director appointed	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(1 page)
08 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Nov 2000	NEWINC	Incorporation	(15 pages)