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BRECKENBURN LIMITED

Company number 03795384

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Jul 2011 CH03 Secretary's details changed for Mr Jason John Melrose on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Mr Jason John Melrose on 5 July 2011
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 24/06/09; full list of members
30 Jun 2009 288c Director's change of particulars / william eastwood / 30/06/2009
20 Feb 2009 287 Registered office changed on 20/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT
15 Jul 2008 363s Return made up to 24/06/08; no change of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from lisbon house 5-7 st marys gate derby derbyshire DE1 3JA
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363s Return made up to 24/06/07; no change of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 24/06/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 24/06/05; full list of members