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SLB BREAKERS LTD

Company number 02085501

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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)
27 Sep 2013 AD01 Registered office address changed from 7 Greenhills Close Rickmansworth Hertfordshire WD3 4BW United Kingdom on 27 September 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Nigel Martin Roth on 1 June 2010
11 Jun 2010 AP03 Appointment of Mr Nigel Martin Roth as a secretary
11 Jun 2010 TM02 Termination of appointment of Elaine Gibson as a secretary
11 Jun 2010 AD01 Registered office address changed from Suite 1a 7 Alexandra Road Farnborough Hants GU14 6BU on 11 June 2010
16 Apr 2010 AAMD Amended accounts made up to 30 June 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Nigel Martin Roth on 31 December 2009
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG
13 Aug 2008 CERTNM Company name changed breakers LIMITED\certificate issued on 18/08/08
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: treasure house 19-21 hatton garden london EC1N 8LF
19 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006