BRECON PHARMACEUTICALS HOLDINGS LIMITED

Company number 04464545

Date	Type	Description	View / Download
06 Apr 2006	287	Registered office changed on 06/04/06 from: pharos house wye valley business park hay on wye hereford HR3 5PG	(1 page)
22 Mar 2006	288a	New director appointed	(1 page)
22 Mar 2006	288a	New director appointed	(1 page)
22 Mar 2006	288a	New director appointed	(1 page)
10 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 83332@1=83332 £ ic 833332/916664	(3 pages)
10 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 83332@1=83332 £ ic 750000/833332	(3 pages)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2006	288a	New secretary appointed	(2 pages)
12 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Jun 2005	363s	Return made up to 19/06/05; full list of members	(3 pages)
16 Nov 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
05 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Apr 2004	AA	Full accounts made up to 30 June 2003	(7 pages)
14 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 14/07/03	(8 pages)
03 Mar 2003	88(2)R	Ad 02/07/02--------- £ si 150000@1=150000 £ ic 600000/750000	(2 pages)
18 Sep 2002	88(2)R	Ad 01/07/02--------- £ si 599900@1=599900 £ ic 100/600000	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 Jun 2002	288b	Director resigned	(1 page)
29 Jun 2002	288b	Secretary resigned	(1 page)