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BRECHIN PLACE LIMITED

Company number 05953717

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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)
12 Jul 2016 AP01 Appointment of James Luke Sharman as a director on 6 July 2016
12 Jul 2016 TM01 Termination of appointment of Philippe Lacour Gayet as a director on 6 July 2016
11 Nov 2015 AR01 Annual return made up to 7 November 2015 no member list
22 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 7 November 2014 no member list
19 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
09 Nov 2012 AR01 Annual return made up to 7 November 2012 no member list
16 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 7 November 2011 no member list
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 TM01 Termination of appointment of Nicholas Sharman as a director
29 Nov 2010 AD02 Register inspection address has been changed
29 Nov 2010 AD01 Registered office address changed from , Lupton Fawcett Llp, Yorkshire House East Parade, Leeds, LS1 5BD on 29 November 2010
29 Nov 2010 TM02 Termination of appointment of Timothy Theakston as a secretary
29 Nov 2010 AP04 Appointment of Quadrant Property Management Limited as a secretary
25 Nov 2010 AR01 Annual return made up to 7 November 2010 no member list
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 7 November 2009 no member list
08 Jan 2010 CH01 Director's details changed for Timothy James Owen Theakston on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Philippe Lacour Gayet on 1 October 2009
27 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
30 Dec 2008 363a Annual return made up to 07/11/08