BRECKNOCK LIMITED

Company number 05514157

Date	Type	Description	View / Download
26 Oct 2010	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
03 Oct 2010	AP01	Appointment of Miss Clara Gutteridge as a director	(2 pages)
25 Jul 2010	TM01	Termination of appointment of Fiona Duggan as a director	(1 page)
14 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 4	(2 pages)
10 Dec 2009	AA	Total exemption full accounts made up to 31 July 2009	(6 pages)
03 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
15 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(6 pages)
09 Dec 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, 55 brecknock road, london, N7 0BX	(1 page)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	190	Location of debenture register	(1 page)
08 Dec 2008	288c	Director's change of particulars / fiona duggan / 08/12/2008	(1 page)
04 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
21 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	(6 pages)
31 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
16 Jul 2007	288a	New secretary appointed	(1 page)
31 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
11 Aug 2006	363s	Return made up to 20/07/06; full list of members	(8 pages)
04 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 16 st john street, london, EC1M 4NT	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)

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