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M K BRECKLAND PROMOTIONS LIMITED

Company number 01994039

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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)
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP to The Old Rectory the Old Rectory Brisley Norfolk NR20 5LJ on 2 December 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
12 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Edward George Lesley on 1 October 2012
01 Nov 2012 TM01 Termination of appointment of Maurice Kirby as a director
01 Nov 2012 TM02 Termination of appointment of Maurice Kirby as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Maurice Juniper Kirby on 28 October 2011
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 29 October 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 March 2008
13 Jul 2009 363a Return made up to 29/10/08; full list of members
23 Jun 2008 288a Director appointed edward george lesley
23 Jun 2008 288b Appointment terminated director anne kirby
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007