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BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

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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)
20 Jul 2011 AP01 Appointment of Steven Howard Collis as a director
19 Jul 2011 TM01 Termination of appointment of Robert Yost as a director
12 Jul 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 CH01 Director's details changed for Peter Schick Belden on 28 July 2009
13 Jan 2010 CH01 Director's details changed for Peter Schick Belden on 28 July 2009
14 Aug 2009 288a Director appointed peter schick belden
15 Jul 2009 363a Return made up to 29/06/09; full list of members
28 Apr 2009 AA Full accounts made up to 30 September 2008
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
04 Nov 2008 363a Return made up to 29/06/08; full list of members
05 Jun 2008 AA Full accounts made up to 30 September 2007
29 Apr 2008 288b Appointment terminated director john bath
19 Feb 2008 288c Director's particulars changed
13 Nov 2007 288a New director appointed
08 Oct 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 30 September 2006
02 Jul 2007 363a Return made up to 19/06/07; full list of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
14 Dec 2006 288a New director appointed
12 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
30 Jun 2006 363a Return made up to 19/06/06; full list of members