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BRETTOCK LIMITED

Company number 05383708

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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)
13 Sep 2007 288b Director resigned
11 Sep 2007 363a Return made up to 07/03/07; full list of members
13 Aug 2007 288a New director appointed
10 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
18 Dec 2006 88(2)R Ad 29/11/06-06/12/06 £ si 3@1=3 £ ic 6/9
09 Nov 2006 88(2)R Ad 25/10/06-01/11/06 £ si 1@1=1 £ ic 5/6
03 Nov 2006 88(2)R Ad 13/10/06-25/10/06 £ si 3@1=3 £ ic 2/5
20 Sep 2006 88(2)R Ad 06/09/06-13/09/06 £ si 1@1=1 £ ic 1/2
16 Mar 2006 363s Return made up to 07/03/06; full list of members
24 Feb 2006 AA Accounts made up to 31 December 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 9 winchfield close western southampton SO19 9JF
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
21 Mar 2005 287 Registered office changed on 21/03/05 from: 1A bearton green hitchin hertfordshire SG5 1UN
07 Mar 2005 NEWINC Incorporation