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BRETTON STREET DEVELOPMENTS MANAGEMENT COMPANY NO1 LIMITED

Company number 05839493

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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)
26 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
26 Nov 2009 CH01 Director's details changed for David Mark Rudolph on 17 November 2009
04 Aug 2009 363a Return made up to 07/06/09; full list of members
22 Apr 2009 AA Full accounts made up to 30 June 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from 4TH floor st pauls house 23 park square south leeds LS1 2ND
07 Oct 2008 363a Return made up to 07/06/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 June 2007
13 Aug 2007 363s Return made up to 07/06/07; full list of members
  • 363(287) ‐ Registered office changed on 13/08/07
14 Nov 2006 287 Registered office changed on 14/11/06 from: 41 st pauls street leeds yorkshire LS1 2JG
31 Aug 2006 287 Registered office changed on 31/08/06 from: 100 barbirolli square manchester M2 3AB
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 NEWINC Incorporation