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110 BREAKSPEARS ROAD LIMITED

Company number 02768050

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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 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Barbara Ann Miller Sherrington on 20 December 2009
20 Dec 2009 CH01 Director's details changed for Dr Stephan Peter Winklbauer on 20 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Oct 2009 AD01 Registered office address changed from 26 Grafton Square London SW4 0DB on 31 October 2009
27 Nov 2008 363a Return made up to 26/11/08; full list of members
13 Dec 2007 363s Return made up to 26/11/07; no change of members
12 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
12 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Feb 2007 AA Accounts for a dormant company made up to 30 November 2005
07 Feb 2007 288a New director appointed
18 Dec 2006 363s Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/12/06
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned
21 Feb 2006 363s Return made up to 26/11/05; full list of members
22 Dec 2005 288b Director resigned
05 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
31 Jan 2005 363s Return made up to 26/11/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
  • 363(288) ‐ Secretary resigned;director resigned
31 Jan 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 30 November 2003
01 Oct 2004 288a New director appointed
25 Nov 2003 363s Return made up to 26/11/03; full list of members
23 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
25 Nov 2002 363s Return made up to 26/11/02; full list of members
25 Nov 2002 288a New secretary appointed