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BRECON CARE LIMITED

Company number 02759041

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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)
30 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
07 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AD02 Register inspection address has been changed
19 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/12/2012
19 Jan 2012 CH01 Director's details changed for Habib Rashid on 3 October 2011
04 Jan 2012 AD01 Registered office address changed from Grosvenor Nursing Home Victoria Street Abertillery Gwent NP13 1PG on 4 January 2012
04 Jan 2012 AP03 Appointment of Rashid Habib as a secretary
04 Jan 2012 TM02 Termination of appointment of Satish Narang as a secretary
04 Jan 2012 AP01 Appointment of Habib Rashid as a director
04 Jan 2012 AP01 Appointment of Mrs Josephine Rashid as a director
04 Jan 2012 TM01 Termination of appointment of Syed Subzwari as a director
04 Jan 2012 TM01 Termination of appointment of Rubina Subzwari as a director
04 Jan 2012 TM01 Termination of appointment of Satish Narang as a director
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 26/10/08; full list of members
28 Aug 2008 288b Appointment terminated director inderjeet narang