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BREACH DEVELOPMENTS (LEICESTER) LIMITED

Company number 06951295

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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)
15 Apr 2010 TM01 Termination of appointment of Peter Triggs as a director
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 88(2) Ad 06/08/09 gbp si 199@1=199 gbp ic 1/200
13 Aug 2009 MA Memorandum and Articles of Association
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 288b Appointment Terminated Secretary hlf nominees LIMITED
13 Aug 2009 288b Appointment Terminated Director simon barrett
13 Aug 2009 288a Director appointed anthony platt spender
13 Aug 2009 288a Director appointed peter richard george triggs
01 Aug 2009 MA Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed hl 3301 LIMITED\certificate issued on 30/07/09
03 Jul 2009 NEWINC Incorporation