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BREDERO HOMES LIMITED

Company number SC055391

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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)
21 Aug 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 AA Accounts made up to 31 December 2007
01 Jul 2009 363a Return made up to 20/06/09; full list of members
21 May 2009 288a Director appointed anthony hadyn beazer
20 May 2009 288c Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ
28 Mar 2009 288b Appointment Terminated Director john dipre
27 Mar 2009 288b Appointment Terminated Director and Secretary devendra gandhi
27 Mar 2009 288b Appointment Terminated Director remo dipre
26 Mar 2009 288a Secretary appointed robin simon johnson
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ New guarantees and security 23/12/2008
14 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 33
08 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 32
12 Nov 2008 288c Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: holly bank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE
26 Jun 2008 363a Return made up to 20/06/08; full list of members
14 Mar 2008 AUD Auditor's resignation
05 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363s Return made up to 20/06/07; no change of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 288a New director appointed
14 Aug 2006 363s Return made up to 20/06/06; full list of members
14 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
14 Mar 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
11 Jul 2005 363s Return made up to 20/06/05; full list of members
30 Jun 2005 155(6)a Declaration of assistance for shares acquisition