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BREEDON NORTHERN LIMITED

Company number SC144788

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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)
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned;director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
08 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2003 287 Registered office changed on 14/01/03 from: clatchard quarry, newburgh, cupar, fife KY14 6JJ
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Apr 2002 288a New secretary appointed;new director appointed
11 Apr 2002 288b Director resigned
05 Nov 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 410(Scot) Partic of mort/charge *
01 Aug 2001 287 Registered office changed on 01/08/01 from: ennstone house, kingston place, kingsmuir, forfar, angus DD8 2RG
17 Jul 2001 288b Secretary resigned
17 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
28 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 410(Scot) Partic of mort/charge *
02 Mar 2001 288b Director resigned
21 Feb 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
10 Oct 2000 288b Director resigned
06 Oct 2000 419a(Scot) Dec mort/charge *
14 Jul 2000 88(2)R Ad 30/06/00--------- £ si 3500000@1=3500000 £ ic 500002/4000002