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BRECKLAND LEISURE LIMITED

Company number 04356855

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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)
21 Jun 2010 CH01 Director's details changed for Fabio D' Alonzo on 11 June 2010
19 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Sarah Booker as a director
29 Jan 2010 TM01 Termination of appointment of David Swinburn as a director
29 Jan 2010 TM02 Termination of appointment of Carolyn Smith as a secretary
29 Jan 2010 AP01 Appointment of John David Harris as a director
29 Jan 2010 AP01 Appointment of Fabio D' Alonzo as a director
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288c Director's change of particulars / sarah booker / 20/05/2009
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2009 288a Director appointed david swinburn
28 Mar 2009 288b Appointment terminated director jeremy lightfoot
06 Feb 2009 363a Return made up to 21/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / jeremy lightfoot / 01/01/2009
27 Jan 2009 288c Director's change of particulars / sarah booker / 01/01/2009
27 Jan 2009 288c Secretary's change of particulars / carolyn smith / 01/01/2009
25 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288b Appointment terminated secretary nadine ng
18 Jun 2008 288a Secretary appointed carolyn smith
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Secretary resigned
31 Jan 2008 363a Return made up to 21/01/08; full list of members
28 Oct 2007 288c Director's particulars changed
27 Jul 2007 AA Full accounts made up to 31 December 2006