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BRECK INVESTMENTS LTD

Company number 06719887

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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)
06 Feb 2012 TM01 Termination of appointment of Frank Thompson as a director
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
02 Nov 2011 AP04 Appointment of Bluebell Secretaries Ltd as a secretary
02 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 42 Consett Road Consett Co Durham DH8 9QL on 6 September 2011
23 Aug 2011 CH01 Director's details changed for Mr Frank Lee Thompson on 16 August 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 May 2011 TM01 Termination of appointment of Dawn Clark as a director
10 May 2011 AP01 Appointment of Mr Frank Lee Thompson as a director
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AP01 Appointment of Ms Dawn Clarke as a director
08 Dec 2009 TM01 Termination of appointment of Steven Milner as a director
06 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Steven Milner on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for Bournewood Ltd on 6 November 2009
09 Oct 2008 NEWINC Incorporation