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NATIONAL BREAKDOWN RECOVERY CLUB LIMITED

Company number 02479300

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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)
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
19 Dec 2013 TM02 Termination of appointment of Penelope Ann Hutchings as a secretary on 26 September 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director on 23 August 2013
30 Aug 2013 AP01 Appointment of Craig Euan Morton as a director on 23 August 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 25 October 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
24 Sep 2009 288a Director appointed mr peter graham edwards
24 Sep 2009 288b Appointment terminated director mark hesketh
23 Jul 2009 288c Director's change of particulars / mark hesketh / 18/06/2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 288b Director resigned
25 Jan 2007 363a Return made up to 31/12/06; full list of members