BRECKLAND HOLDINGS LIMITED

Company number 05476086

Date	Type	Description	View / Download
21 Jun 2010	AP01	Appointment of Geoffrey Allan Jackson as a director	(3 pages)
21 Jun 2010	CH01	Director's details changed for Fabio D'alonzo on 11 June 2010	(3 pages)
19 Jan 2010	TM02	Termination of appointment of Carolyn Smith as a secretary	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Sarah Booker as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Jeremy Lightfoot as a director	(2 pages)
19 Jan 2010	AP01	Appointment of John David Harris as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Fabio D'alonzo as a director	(3 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
29 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Jun 2008	288b	Appointment terminated secretary nadine ng	(1 page)
18 Jun 2008	288a	Secretary appointed carolyn smith	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(1 page)
28 Oct 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)

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