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BRETONE LIMITED

Company number 03414397

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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)
13 Jan 2000 AA Full accounts made up to 31 March 1999
20 Aug 1999 363a Return made up to 04/08/99; full list of members
08 Jan 1999 AA Full accounts made up to 31 March 1998
07 Aug 1998 363a Return made up to 04/08/98; full list of members
12 Nov 1997 288a New secretary appointed;new director appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Nov 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New director appointed
31 Oct 1997 288a New director appointed
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1997 NEWINC Incorporation