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BREEDON BOWEN LIMITED

Company number 07745597

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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)
19 Sep 2014 AD01 Registered office address changed from Dwyrhiew Mill New Mills Newtown Powys SY16 3NN United Kingdom to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 19 September 2014
19 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 01/09/2014
12 Sep 2014 TM01 Termination of appointment of Gwyneth Ann Bowen as a director on 1 September 2014
12 Sep 2014 TM02 Termination of appointment of Gwyneth Bowen as a secretary on 1 September 2014
06 Sep 2014 MR04 Satisfaction of charge 077455970006 in full
06 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Sep 2014 MR04 Satisfaction of charge 077455970005 in full
06 Sep 2014 MR04 Satisfaction of charge 1 in full
06 Sep 2014 MR04 Satisfaction of charge 3 in full
06 Sep 2014 MR04 Satisfaction of charge 4 in full
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
03 Dec 2013 MR01 Registration of charge 077455970006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
01 Oct 2013 MR01 Registration of charge 077455970005
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 700
10 May 2013 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 700
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2011 NEWINC Incorporation