Companies House does not verify the accuracy of the information filed

Advanced company search

BRECON ELECTRICAL AND SECURITY LIMITED

Company number 03103945

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 8 pages (8 pages)
05 Oct 2001	363s	Return made up to 10/09/01; full list of members	View PDF Return made up to 10/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 7 pages (7 pages)
28 Sep 2000	363s	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 9 pages (9 pages)
15 Sep 1999	363s	Return made up to 10/09/99; no change of members	View PDF Return made up to 10/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
10 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1998	363s	Return made up to 10/09/98; full list of members	View PDF Return made up to 10/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 8 pages (8 pages)
17 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 1997	363s	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97	View PDF Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 9 pages (9 pages)
20 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 1996	CERTNM	Company name changed awardboost LIMITED\certificate issued on 14/11/96	View PDF Company name changed awardboost LIMITED\certificate issued on 14/11/96 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	88(2)R	Ad 11/10/96--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 11/10/96--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	123	Nc inc already adjusted 11/10/96	View PDF Nc inc already adjusted 11/10/96 - link opens in a new window - 1 page (1 page)
01 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

Tell us what you think of this service Is there anything wrong with this page?