BREEDON FACILITIES MANAGEMENT LIMITED
Company number SC205744
- Company Overview for BREEDON FACILITIES MANAGEMENT LIMITED (SC205744)
- Filing history for BREEDON FACILITIES MANAGEMENT LIMITED (SC205744)
- People for BREEDON FACILITIES MANAGEMENT LIMITED (SC205744)
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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) |
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05 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
15 Sep 2010 | CERTNM |
Company name changed ennstone facilities management LIMITED\certificate issued on 15/09/10
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15 Sep 2010 | RESOLUTIONS |
Resolutions
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09 Sep 2010 | AD01 | Registered office address changed from Ennstone House Ethiebeaton Quarry,Kingennie, Monifieth Angus DD5 3RB on 9 September 2010 | |
05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jun 2010 | AUD | Auditor's resignation | |
07 May 2010 | AUD | Auditor's resignation | |
22 Apr 2010 | AUD | Auditor's resignation | |
06 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
30 Oct 2009 | AP01 | Appointment of Mr Ross Edward Mcdonald as a director | |
30 Oct 2009 | TM01 | Termination of appointment of Colin Mcleod as a director | |
08 May 2009 | 363a | Return made up to 03/04/09; full list of members | |
30 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
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16 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
16 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
02 Mar 2009 | 288b | Appointment terminated director william taylor | |
22 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
02 May 2007 | 363a | Return made up to 03/04/07; full list of members | |
12 Feb 2007 | 288b | Director resigned | |
12 Feb 2007 | 288a | New secretary appointed | |
12 Feb 2007 | 288b | Secretary resigned | |
12 Feb 2007 | 288a | New director appointed |