- Company Overview for BREDENT U.K. LIMITED (05103545)
- Filing history for BREDENT U.K. LIMITED (05103545)
- People for BREDENT U.K. LIMITED (05103545)
- Charges for BREDENT U.K. LIMITED (05103545)
- More for BREDENT U.K. LIMITED (05103545)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Peter Stubbings on 19 March 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 28 Dec 2008 | 363a | Return made up to 16/04/08; change of members; amend | |
| 28 Dec 2008 | 288c | Director's change of particulars / peter stubbings / 01/01/2008 | |
| 28 Dec 2008 | 288c | Director and secretary's change of particulars / maja thompson / 18/04/2008 | |
| 10 Dec 2008 | 88(2) | Ad 11/11/08\gbp si 9800@1=9800\gbp ic 100/9900\ | |
| 29 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Jul 2008 | 88(2) | Capitals not rolled up | |
| 06 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 02 May 2008 | 288c | Director's change of particulars / peter stubbings / 30/11/2007 | |
| 02 May 2008 | 288c | Director and secretary's change of particulars / maja jackson / 18/04/2008 | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 05 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 07 Aug 2007 | 88(2)R | Ad 25/07/07--------- £ si 100@1=100 £ ic 100/200 | |
| 07 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2007 | 363a | Return made up to 16/04/07; full list of members | |
| 04 Apr 2007 | 287 | Registered office changed on 04/04/07 from: 7 cannon court beetwell street chesterfield derbyshire S40 1SH | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 18 Apr 2006 | 363a | Return made up to 16/04/06; full list of members | |
| 18 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 |