BRETT BUILDING & ENGINEERING DESIGN LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR APPOINTED MRS EMMA ELIZABETH BUCHANAN

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE COUBROUGH NOMINEES LIMITED / 30/06/2010

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01/09/101 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN BRETT

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY GUILDA BRETT

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02/11/092 November 2009 CORPORATE DIRECTOR APPOINTED DE COUBROUGH NOMINEES LIMITED

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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22/09/0922 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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02/09/992 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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04/09/984 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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09/09/979 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/09/9625 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995

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17/10/9517 October 1995

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17/10/9517 October 1995 NEW SECRETARY APPOINTED

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17/10/9517 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/09/9512 September 1995 SECRETARY RESIGNED

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12/09/9512 September 1995 DIRECTOR RESIGNED

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 Incorporation

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