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BRETTS (HOLDINGS) LIMITED

Company number 03064951

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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)
24 Nov 2009	AP01	Appointment of Mrs Patricia Mary Brown as a director	View PDF Appointment of Mrs Patricia Mary Brown as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	AP01	Appointment of Dr Philp Joseph Brown as a director	View PDF Appointment of Dr Philp Joseph Brown as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	TM01	Termination of appointment of Paul Rodwell as a director	View PDF Termination of appointment of Paul Rodwell as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM01	Termination of appointment of Elizabeth Rodwell as a director	View PDF Termination of appointment of Elizabeth Rodwell as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA01	Previous accounting period extended from 31 August 2009 to 1 November 2009	View PDF Previous accounting period extended from 31 August 2009 to 1 November 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	CH01	Director's details changed for Paul Robert Rodwell on 1 October 2009	View PDF Director's details changed for Paul Robert Rodwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Elizabeth Jane Rodwell on 1 October 2009	View PDF Director's details changed for Elizabeth Jane Rodwell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 14 pages (14 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
04 Apr 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU	View PDF Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
09 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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