BREEDON HOLDINGS LIMITED

Company number 06773575

Date	Type	Description	View / Download
15 Oct 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jul 2014	MR01	Registration of charge 067735750004, created on 11 July 2014	(24 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Mar 2014	AP01	Appointment of Mr Robert Wood as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Ian Peters as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 855.71	(5 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
17 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	(3 pages)
19 Oct 2010	AP01	Appointment of Mr Simon Neil Vivian as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Peter William Gregory Tom as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Ciaran Kennedy as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of John Foldes as a director	(1 page)
30 Sep 2010	AP01	Appointment of Mr Ian Alan Duncan Peters as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Michael Ogden as a director	(1 page)
30 Sep 2010	TM01	Termination of appointment of Julian Cooper as a director	(1 page)
14 Sep 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)