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BRECON PROPERTIES UK LIMITED

Company number 05762678

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,000	View PDF Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
23 Jun 2011	TM02	Termination of appointment of Hartrott Nominees Limited as a secretary	View PDF Termination of appointment of Hartrott Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	CH01	Director's details changed for Annette Rocca on 30 March 2011	View PDF Director's details changed for Annette Rocca on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH04	Secretary's details changed for Hartrott Nominees Limited on 30 March 2010	View PDF Secretary's details changed for Hartrott Nominees Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 May 2009	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 14 pages (14 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288b	Appointment terminated secretary patrick rocca	View PDF Appointment terminated secretary patrick rocca - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment terminated director patrick rocca	View PDF Appointment terminated director patrick rocca - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Secretary appointed hartrott nominees LIMITED	View PDF Secretary appointed hartrott nominees LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	225	Accounting reference date extended from 31/03/08 to 31/05/08	View PDF Accounting reference date extended from 31/03/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 28/06/06
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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