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BRE GROUP LIMITED

Company number 02704081

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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)
22 Jun 2010 TM01 Termination of appointment of Brian Mellitt as a director
22 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr Chris Earnshaw as a director
22 Apr 2010 CH01 Director's details changed for Guy Philip Hammesley on 6 April 2010
22 Apr 2010 CH01 Director's details changed for Brian Mellitt on 6 April 2010
30 Sep 2009 AA Full accounts made up to 31 March 2009
21 Apr 2009 88(2) Capitals not rolled up
20 Apr 2009 363a Return made up to 06/04/09; full list of members
28 Oct 2008 288b Appointment terminated director and secretary james horan
28 Oct 2008 288a Director appointed russell heusch
13 Aug 2008 AA Full accounts made up to 31 March 2008
09 Apr 2008 288a Director appointed dr peter bonfield
09 Apr 2008 288a Director appointed carol jane atkinson
07 Apr 2008 363a Return made up to 06/04/08; full list of members
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 CERTNM Company name changed bretam LIMITED\certificate issued on 13/12/07
14 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed quantum partnership LIMITED\certificate issued on 22/05/07
10 Apr 2007 363a Return made up to 06/04/07; full list of members
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned