BREACHWOOD TRANSPORT & REMOVALS LIMITED

Company number 00722110

Date	Type	Description	View / Download
29 Oct 2001	225	Accounting reference date shortened from 05/04/01 to 31/03/01	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
30 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: haydn house 309-329 haydn road sherwood nottingham. NG5 1HG	(1 page)
24 Apr 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	CERTNM	Company name changed reg.hodges(luton)LIMITED\certificate issued on 23/03/01	(2 pages)
12 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
24 Nov 2000	AA	Full accounts made up to 5 April 2000	(5 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 2000	123	£ nc 100/1000 05/04/00	(1 page)
25 Jan 2000	288c	Director's particulars changed	(1 page)
09 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
02 Jun 1999	AA	Full accounts made up to 5 April 1999	(6 pages)
02 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
22 Oct 1998	AA	Full accounts made up to 5 April 1998	(7 pages)
15 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
17 Sep 1997	AA	Full accounts made up to 5 April 1997	(7 pages)
20 Dec 1996	AA	Full accounts made up to 5 April 1996	(7 pages)
20 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
17 Jan 1996	363s	Return made up to 30/11/95; full list of members	(6 pages)