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THE BRECONS MANAGEMENT LIMITED

Company number 03378714

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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)
22 Jun 2010 CH01 Director's details changed for Mrs Alison Alexander Mccreath on 30 May 2010
22 Jun 2010 CH01 Director's details changed for Elaine Marie Whiting on 30 May 2010
15 Jun 2010 AD01 Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 December 2008
02 Jun 2009 363a Return made up to 30/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 December 2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from 67-69 george street london W1U 8LT
11 Aug 2008 363s Return made up to 30/05/08; full list of members
23 Oct 2007 AA Full accounts made up to 30 December 2006
18 Jul 2007 363s Return made up to 30/05/07; no change of members
03 May 2007 AA Full accounts made up to 30 December 2005
26 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 288a New director appointed
03 Oct 2005 225 Accounting reference date extended from 29/11/05 to 30/12/05
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New secretary appointed
23 Aug 2005 363s Return made up to 30/05/05; full list of members
29 Jun 2005 AA Full accounts made up to 29 November 2004
25 Jun 2004 363s Return made up to 30/05/04; full list of members
17 May 2004 AA Full accounts made up to 29 November 2003
28 Aug 2003 AA Full accounts made up to 29 November 2002
26 Jun 2003 363s Return made up to 30/05/03; full list of members
12 May 2003 288b Director resigned
01 Aug 2002 AA Full accounts made up to 29 November 2001
29 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed