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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)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP	View PDF Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP - link opens in a new window - 1 page (1 page)
08 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
02 Jul 2002	363s	Return made up to 24/06/02; full list of members	View PDF Return made up to 24/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2002	225	Accounting reference date extended from 23/12/01 to 31/12/01	View PDF Accounting reference date extended from 23/12/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
13 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	AA	Full accounts made up to 23 December 2000	View PDF Full accounts made up to 23 December 2000 - link opens in a new window - 10 pages (10 pages)
15 Mar 2001	225	Accounting reference date extended from 30/06/00 to 23/12/00	View PDF Accounting reference date extended from 30/06/00 to 23/12/00 - link opens in a new window - 1 page (1 page)
27 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ	View PDF Registered office changed on 13/07/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ - link opens in a new window - 1 page (1 page)
03 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 1999	287	Registered office changed on 06/09/99 from: st james's court brown street manchester lancashire M2 2JF	View PDF Registered office changed on 06/09/99 from: st james's court brown street manchester lancashire M2 2JF - link opens in a new window - 1 page (1 page)
06 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Aug 1999	88(2)R	Ad 14/08/99--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 14/08/99--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)

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