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BRETBY CONFERENCE CENTRE LIMITED

Company number 03779660

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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)
28 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Claire Louise Tily as a director
30 Sep 2010 AP01 Appointment of William Wallace Anderson as a director
30 Sep 2010 AP01 Appointment of Roger Benjamin Ely as a director
30 Sep 2010 AP01 Appointment of Mark Griffiths as a director
30 Sep 2010 AP01 Appointment of Nigel Ian Bartram as a director
30 Sep 2010 AP01 Appointment of Michael John Lawson Sales as a director
15 Sep 2010 AA Accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 Aug 2009 AA Accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 28/05/09; full list of members
07 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
18 Nov 2008 288c Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 288c Director's change of particulars / henderson administration services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
29 May 2008 363a Return made up to 28/05/08; full list of members
02 May 2008 AA Full accounts made up to 30 June 2007
08 Jan 2008 AA Full accounts made up to 30 June 2006
07 Jun 2007 363a Return made up to 28/05/07; full list of members
14 Dec 2006 AA Full accounts made up to 30 June 2005
23 Jun 2006 363a Return made up to 28/05/06; full list of members
13 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 30/06/05
22 Feb 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05