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BRECKNELL, WILLIS & CO. LIMITED

Company number 00306444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 AA Full accounts made up to 31 December 2009
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 6,000,000
13 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2009 363a Return made up to 09/08/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 288c Secretary's change of particulars / martin perfect / 12/05/2009
15 Sep 2008 363a Return made up to 09/08/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 363s Return made up to 09/08/07; no change of members
30 May 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363s Return made up to 09/08/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 288c Director's particulars changed
16 Sep 2004 363s Return made up to 09/08/04; full list of members