BRETTON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN CASWELL |
| 22/02/1322 February 2013 | SECOND FILING WITH MUD 23/10/12 FOR FORM AR01 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CASWELL |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BRETTON HOUSE THE STREET SWANNINGTON NORWICH NORFOLK NR9 5NW |
| 19/12/1219 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/12/1113 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET CASWELL / 23/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DANIEL CASWELL / 23/10/2009 |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | COMPANY NAME CHANGED PROFESSIONAL PROCUREMENT CONSULT ING LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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