BRETAREC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 22/07/1522 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 22/07/1322 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 29/09/1129 September 2011 | CURRSHO FROM 30/12/2011 TO 29/12/2011 |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 02/10/102 October 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 25/06/1025 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/06/08; CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | SECRETARY RESIGNED CHRISTOPHER CRABTREE |
| 12/08/0812 August 2008 | DIRECTOR RESIGNED STEPHEN WOOD |
| 14/09/0714 September 2007 | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED FENTON FINANCE LIMITED CERTIFICATE ISSUED ON 29/01/07; RESOLUTION PASSED ON 25/01/07 |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 DELPH HILL LOW TOWN PUDSEY LEEDS LS28 7EB |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | � NC 1000/601000 07/11/02 |
| 12/12/0212 December 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | S366A DISP HOLDING AGM 06/07/01 S252 DISP LAYING ACC 06/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/02/0019 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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