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BRECONSGATE LIMITED

Company number SC241539

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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)
08 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
06 Jan 2007	363s	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
12 Jan 2006	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 1700@1=1700 £ ic 10000/11700	View PDF Ad 06/06/05--------- £ si 1700@1=1700 £ ic 10000/11700 - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	123	Nc inc already adjusted 06/06/05	View PDF Nc inc already adjusted 06/06/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
11 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Dec 2004	363s	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04	View PDF Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 - link opens in a new window - 6 pages (6 pages)
11 Nov 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
04 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 20/05/04--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
04 Jun 2004	123	Nc inc already adjusted 20/05/04	View PDF Nc inc already adjusted 20/05/04 - link opens in a new window - 1 page (1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares alloted 20/05/04

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