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BRETTON STREET DEVELOPMENTS LIMITED

Company number 05168673

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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)
10 Aug 2006 363s Return made up to 01/07/06; full list of members
15 Feb 2006 288c Secretary's particulars changed
09 Dec 2005 AA Full accounts made up to 31 January 2005
05 Aug 2005 363s Return made up to 01/07/05; full list of members
25 May 2005 288c Director's particulars changed
24 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/01/05
07 Sep 2004 287 Registered office changed on 07/09/04 from: ship canal house king street manchester M2 4WB
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2004 NEWINC Incorporation