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BRECKMEAD LIMITED

Company number 01339980

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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)
24 Aug 2004 288a New director appointed
18 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Jun 2004 363a Return made up to 22/06/04; full list of members
30 Jun 2003 363a Return made up to 22/06/03; no change of members
27 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Jul 2002 363a Return made up to 22/06/02; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
03 Jul 2001 363a Return made up to 22/06/01; no change of members
11 Aug 2000 AA Accounts for a small company made up to 30 April 2000
07 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/07/00
05 Jul 2000 353 Location of register of members
05 Jul 2000 325 Location of register of directors' interests
05 Jul 2000 363a Return made up to 22/06/00; no change of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
10 Nov 1999 287 Registered office changed on 10/11/99 from: fourth floor mitre house 177 regent street london W1R 8BB
30 Jun 1999 363s Return made up to 22/06/99; full list of members
29 Jan 1999 287 Registered office changed on 29/01/99 from: 50 queen anne street london W1M 0HQ
24 Sep 1998 363s Return made up to 22/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jul 1998 AA Full accounts made up to 30 April 1998
14 Aug 1997 AA Full accounts made up to 30 April 1997
20 Jul 1997 363s Return made up to 22/06/97; no change of members
23 Sep 1996 AA Full accounts made up to 31 January 1996