BRETTON STREET DEVELOPMENTS LIMITED

Company number 05168673 ·

Dissolved

66 filings

Date Filing
3 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
5 Nov 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
1 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
26 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
2 Jul 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM · 41 ST. PAUL'S STREET · LEEDS · LS1 2JG View document
2 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
1 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
14 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES View document
5 Apr 2011 DIRECTOR APPOINTED MR MICHAEL HOWARD BALES View document
4 Apr 2011 DIRECTOR APPOINTED MR MICHAEL HOWARD BALES View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CULLIFORD View document
2 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
17 Sep 2010 DIRECTOR APPOINTED MICHAEL SCOTT MCGILL View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RUDOLPH View document
15 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
17 Dec 2009 DIRECTOR APPOINTED MS LYNNE HIGGINS View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 17/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM CULLIFORD / 17/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RUDOLPH / 17/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 View document
26 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 View document
30 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
13 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
13 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM · 41 ST PAULS STREET · LEEDS · LS1 2JG View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM · 4TH FLOOR ST PAUL'S HOUSE · 23 PARK SQUARE SOUTH · LEEDS · LS1 2ND View document
28 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
22 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM · 4TH FLOOR ST PAUL'S HOUSE · PARK SQUARE SOUTH · LEEDS · LS1 2ND View document
22 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
22 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 View document
2 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
31 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 DIRECTOR RESIGNED View document
21 Feb 2007 AUDITOR'S RESIGNATION View document
21 Feb 2007 AUDITOR'S RESIGNATION View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
14 Nov 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: · 41 ST PAULS STREET · LEEDS · YORKSHIRE · LS1 2JG View document
10 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
15 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
5 Aug 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
25 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 DIRECTOR RESIGNED View document
7 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: · SHIP CANAL HOUSE · KING STREET · MANCHESTER · M2 4WB View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
7 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 View document
22 Jul 2004 S366A DISP HOLDING AGM 15/07/04 View document
1 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document