BRECON DEBT RECOVERY LIMITED

Company number 00866802

Date	Type	Description	View / Download
13 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	(4 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,101	(5 pages)
15 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,101	(15 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
01 Apr 2015	AP01	Appointment of Amanda James as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of David Wilson Keens as a director on 1 April 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from Glen House 200-208 Tottenham Court Road London W1T 7PL to Next Plc Desford Road Enderby Leicester LE19 4AT on 25 November 2014	(1 page)
08 Sep 2014	AP01	Appointment of Lord Wolfson of Aspley Guise as a director on 5 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr David Wilson Keens as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Mark Harris as a director on 4 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Emma-Jane Tamsin Dion as a director on 4 September 2014	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 10,101	(15 pages)
04 Feb 2014	AP03	Appointment of Seonna Anderson as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Andrew Mckinlay as a secretary	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(17 pages)
22 May 2013	CERTNM	Company name changed pdrs LIMITED\certificate issued on 22/05/13 CONNOT ‐	(3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-14	(1 page)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(15 pages)
01 Sep 2011	AP01	Appointment of Emma-Jane Tamsin Dion as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mark Harris as a director	(2 pages)

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