BREEDON HOUSE GROUP LIMITED

Company number 06657525

Date	Type	Description	View / Download
12 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AP01	Appointment of Alan Mason as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Adrian Leslie Mason as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Margaret Mitchell Mason as a secretary	(1 page)
05 Oct 2010	AP01	Appointment of Jacqueline Mason as a director	(2 pages)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	TM01	Termination of appointment of Hugh Mason as a director	(1 page)
05 Oct 2010	AP03	Appointment of Jacqueline Mason as a secretary	(1 page)
29 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2009	SA	Statement of affairs	(7 pages)
06 Jul 2009	88(2)	Ad 16/06/09\gbp si 100@1=100\gbp ic 104/204\	(2 pages)
30 Dec 2008	SA	Statement of affairs	(8 pages)
30 Dec 2008	88(2)	Ad 01/08/08\gbp si 102@1=102\gbp ic 2/104\	(2 pages)
29 Jul 2008	288b	Appointment terminated secretary aldbury secretaries LIMITED	(1 page)
28 Jul 2008	NEWINC	Incorporation	(18 pages)