BREAKSPEAR PLACE LIMITED

Company number 05447914

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(9 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(9 pages)
10 May 2011	TM01	Termination of appointment of John Wender as a director	(1 page)
04 Feb 2011	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 February 2011	(1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
19 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(12 pages)
19 May 2010	CH01	Director's details changed for Kenneth Gilbert on 10 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for John Wender on 10 May 2010	(2 pages)
10 May 2010	AP01	Appointment of Mrs Annalene Hanlon as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Will Hoskins as a director	(3 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
12 May 2009	363a	Return made up to 10/05/09; full list of members	(9 pages)
12 May 2009	288a	Secretary appointed mr christopher james leete	(1 page)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
12 May 2008	363a	Return made up to 10/05/08; full list of members	(9 pages)
12 May 2008	353	Location of register of members	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
03 Jul 2007	288a	New director appointed	(3 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: kebbell house carpenders park watford hertfordshire WD19 5BE	(1 page)

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