BRECON HOLDINGS LIMITED

Company number 05710366

Date	Type	Description	View / Download
12 Jul 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
08 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
09 Mar 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
19 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
19 Jan 2010	CH01	Director's details changed for Peter Schick Belden on 28 July 2009	(1 page)
14 Aug 2009	288a	Director appointed peter schick belden	(1 page)
28 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
01 Apr 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
29 Oct 2008	88(2)	Ad 23/09/08\gbp si 908485900@0.01=9084859\gbp ic 17868908/26953767\	(2 pages)
29 Oct 2008	123	Nc inc already adjusted 23/09/08	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2008	288b	Appointment terminated director roger spreen jr	(1 page)
05 Jun 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
11 Mar 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288b	Director resigned	(1 page)
28 Sep 2007	88(2)R	Ad 27/09/07-27/09/07 £ si 192950000@0.01=1929500 £ ic 15939408/17868908	(1 page)
21 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 1593930800@.01= 15939308 £ ic 100/15939408	(2 pages)
23 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)