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BREAKTHRU PETER LIMITED

Company number 05340706

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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)
27 Mar 2006 363a Return made up to 24/01/06; full list of members
27 Jan 2006 88(2)R Ad 15/12/05--------- £ si 153000@1=153000 £ ic 210001/363001
22 Nov 2005 88(2)R Ad 26/09/05--------- £ si 50000@1=50000 £ ic 160001/210001
22 Nov 2005 88(2)R Ad 26/09/05--------- £ si 100000@1=100000 £ ic 60001/160001
22 Nov 2005 88(2)R Ad 26/09/05--------- £ si 30000@1=30000 £ ic 30001/60001
22 Nov 2005 88(2)R Ad 26/09/05--------- £ si 30000@1=30000 £ ic 1/30001
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 287 Registered office changed on 01/02/05 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
24 Jan 2005 NEWINC Incorporation