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BREEDON HOLDINGS LIMITED

Company number 06773575

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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)
14 Sep 2010 SH08 Change of share class name or designation
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 855.71
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 855.71
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Mr Michael Alan Ogden as a director
08 Feb 2010 CH01 Director's details changed for Mr John Henry Roger Foldes on 25 January 2010
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Alan Kenneth Mackenzie as a director
26 Nov 2009 AP01 Appointment of Mr Ciaran Anthony Kennedy as a director
26 Nov 2009 AP01 Appointment of Mr John Henry Roger Foldes as a director
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
19 Jun 2009 287 Registered office changed on 19/06/2009 from breedon hall breedon on the hill derby DE73 8AN
08 May 2009 395 Duplicate mortgage certificatecharge no:3
21 Apr 2009 395 Duplicate mortgage certificatecharge no:3
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2009 288a Secretary appointed mr ross edward mcdonald
20 Mar 2009 288a Director appointed julian edward peregrine cooper
18 Mar 2009 288a Director appointed colin vaughan mcleod
18 Mar 2009 88(2) Ad 09/03/09\gbp si 20474@0.01=204.74\gbp ic 645.97/850.71\
18 Mar 2009 88(2) Ad 09/03/09\gbp si 28070@0.01=280.7\gbp ic 365.27/645.97\
18 Mar 2009 88(2) Ad 09/03/09\gbp si 36427@0.01=364.27\gbp ic 1/365.27\
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2