MCA BRESLINS IT LTD

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Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
5 - 7 NEWBOLD STREET
LEAMINGTON SPA
WARKS
CV32 4HN

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 01/10/2009

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 01/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY RUTH MCCUTCHION

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26/11/0926 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
BEAUCHAMP HOUSE, 1 KENILWORTH RD
LEAMINGTON SPA
WARKS
CV32 5TG

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22/12/0822 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND

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24/11/0824 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/089 July 2008 PREVSHO FROM 30/11/2007 TO 30/09/2007

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19/02/0819 February 2008 COMPANY NAME CHANGED
BRESLINS IT LTD
CERTIFICATE ISSUED ON 19/02/08

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 SECRETARY RESIGNED

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
1 KENILWORTH RD
LEAMINGTON
CV32 5TG

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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