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BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

Company number 06911394

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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)
10 Apr 2014 SH10 Particulars of variation of rights attached to shares
10 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/04/2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Gregory Barnes as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Gregory John Barnes on 20 May 2012
08 Aug 2012 CH01 Director's details changed for Mr Keith Antony Stacey on 20 May 2012
08 Aug 2012 TM01 Termination of appointment of Daniel Wright as a director
08 Aug 2012 TM01 Termination of appointment of Frances Mahon as a director
20 Dec 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
06 Feb 2010 AP01 Appointment of Kathryn Jane Leppard as a director
06 Feb 2010 AP01 Appointment of Frances Anne Mahon as a director
31 Jan 2010 88(2) Ad 08/06/09\gbp si 25@1=25\gbp ic 75/100\
20 May 2009 NEWINC Incorporation