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THE BRECKS COMPANY LIMITED

Company number 02465785

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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)
04 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 March 2002
05 Nov 2002 AA Accounts for a medium company made up to 31 March 2001
09 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 395 Particulars of mortgage/charge
20 Mar 2002 363s Return made up to 28/02/02; full list of members
07 Dec 2001 AA Accounts for a small company made up to 31 March 2000
04 Apr 2001 363s Return made up to 28/02/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 March 1999
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 AA Accounts for a small company made up to 31 March 1998
05 Mar 1999 363s Return made up to 28/02/99; no change of members
30 Mar 1998 363s Return made up to 28/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/98; full list of members
10 Feb 1998 395 Particulars of mortgage/charge
28 Aug 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 363s Return made up to 28/02/97; no change of members
  • 363(287) ‐ Registered office changed on 14/03/97
06 Sep 1996 AA Accounts for a small company made up to 31 March 1996
22 Apr 1996 363s Return made up to 28/02/96; no change of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
20 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
29 Mar 1994 363s Return made up to 28/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; no change of members