Companies House does not verify the accuracy of the information filed

Advanced company search

BREYER HOLDINGS LIMITED

Company number 06658343

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 25 pages (25 pages)
27 Oct 2009	MISC	Form 123 (16/09/09)	View PDF Form 123 (16/09/09) - link opens in a new window - 1 page (1 page)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
05 Aug 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom	View PDF Registered office changed on 12/08/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom - link opens in a new window - 1 page (1 page)
12 Aug 2008	88(2)	Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\	View PDF Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	288a	Director appointed timothy breyer	View PDF Director appointed timothy breyer - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Director and secretary appointed graham stephen allen	View PDF Director and secretary appointed graham stephen allen - link opens in a new window - 1 page (1 page)
12 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2008	123	Gbp nc 1000/100000\29/07/08	View PDF Gbp nc 1000/100000\29/07/08 - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminated director qa nominees LIMITED	View PDF Appointment terminated director qa nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminated secretary qa registrars LIMITED	View PDF Appointment terminated secretary qa registrars LIMITED - link opens in a new window - 1 page (1 page)
29 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?