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BRECON ELECTRICAL CONTRACTING SERVICES LIMITED

Company number 02967069

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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)
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 05/09/06; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 05/09/05; full list of members
15 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2003 88(2)R Ad 03/02/03--------- £ si 98@1=98 £ ic 2/100
11 Feb 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Dec 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 18 fortis way salendine nook huddersfield HD3 3WW
17 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
03 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2000 363s Return made up to 12/09/00; full list of members
16 May 2000 AA Accounts for a dormant company made up to 30 September 1999
16 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 363s Return made up to 12/09/99; no change of members