BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Company number 06911394
- Company Overview for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED (06911394)
- Filing history for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED (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) |
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10 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
10 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |