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BREC LIMITED

Company number 01228634

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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)
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 SH08 Change of share class name or designation
28 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stephen Perruzza on 15 November 2009
13 Jan 2010 CH01 Director's details changed for Geoff Toft on 15 November 2009
04 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2008 363a Return made up to 15/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Nov 2007 363a Return made up to 15/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2006 363a Return made up to 15/11/06; full list of members
19 Sep 2006 AA Accounts for a small company made up to 30 April 2006
29 Nov 2005 363s Return made up to 15/11/05; full list of members
15 Nov 2005 AA Accounts for a small company made up to 30 April 2005
23 Nov 2004 363s Return made up to 15/11/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 30 April 2004
23 Jul 2004 395 Particulars of mortgage/charge
05 Dec 2003 363s Return made up to 15/11/03; full list of members
10 Nov 2003 AA Accounts for a small company made up to 30 April 2003
14 Jan 2003 AA Accounts for a small company made up to 30 April 2002
20 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 363s Return made up to 15/11/01; full list of members
08 Oct 2001 AA Accounts for a small company made up to 30 April 2001
09 Feb 2001 288a New director appointed