BRETTON STREET DEVELOPMENTS MANAGEMENT COMPANY NO1 LIMITED

Company number 05839493

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 4	(4 pages)
14 Aug 2014	AD01	Registered office address changed from C/O Gateley Llp One Eleven Edmund Street Birmingham B3 2HJ to Spafield House 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS on 14 August 2014	(2 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Lynne Higgins as a director on 9 July 2014	(1 page)
24 Jul 2014	TM02	Termination of appointment of David William Murray Horne as a secretary on 9 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Michael Howard Bales as a director on 8 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	(4 pages)
05 Nov 2013	AA	Full accounts made up to 30 June 2013	(8 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	(8 pages)
13 Nov 2012	AD01	Registered office address changed from 41 St Pauls Street Leeds LS1 2JG on 13 November 2012	(1 page)
17 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
26 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
26 Jul 2011	AP01	Appointment of Ms Lynne Higgins as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Michael Howard Bales as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Robert Culliford as a director	(1 page)
02 Nov 2010	AA	Full accounts made up to 30 June 2010	(8 pages)
10 Sep 2010	TM01	Termination of appointment of David Rudolph as a director	(2 pages)
14 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(8 pages)
27 Nov 2009	CH01	Director's details changed for Robert Malcolm Culliford on 17 November 2009	(3 pages)