20/22 BREAKSPEARS ROAD LIMITED

Company number 04879998

Date	Type	Description	View / Download
03 Sep 2010	AP01	Appointment of Richard Hurley as a director	(6 pages)
03 Sep 2010	TM01	Termination of appointment of Justine Baillie as a director	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Michael Charnock as a director	(2 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Sep 2009	363a	Return made up to 28/08/09; full list of members	(8 pages)
29 Apr 2009	288a	Director appointed michael george charnock	(2 pages)
22 Apr 2009	288a	Director appointed david james norcross	(2 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
22 Sep 2008	363a	Return made up to 28/08/08; full list of members	(7 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 22C breakspears road london SE4 1UW	(1 page)
19 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from basement flat 20 breakspears road london SE4 1UW	(1 page)
06 Aug 2008	288b	Appointment terminated director neve cunningham	(1 page)
16 Jul 2008	288b	Appointment terminated director and secretary robert wright	(1 page)
16 Jul 2008	288a	Secretary appointed julia giselle bardsley	(2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
12 Oct 2007	363a	Return made up to 28/08/07; full list of members	(4 pages)
22 Jan 2007	288a	New secretary appointed	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: harben house harben parade finchley road london NW3 6LH	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
12 Sep 2006	363a	Return made up to 28/08/06; full list of members	(4 pages)

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