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BRACKNELL GATE PROPERTIES LIMITED

Company number 00907949

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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)
30 Aug 2016 TM01 Termination of appointment of Ramin Takin as a director on 30 August 2016
20 Jun 2016 CH01 Director's details changed for Mr Ramin Takin on 17 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Garo Dedeyan on 17 June 2016
16 Jun 2016 AP01 Appointment of Mr Ramin Takin as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Garo Dedeyan as a director on 16 June 2016
16 Jun 2016 TM01 Termination of appointment of Abdolhamid Manouchehri as a director on 15 June 2016
01 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
17 Dec 2015 TM01 Termination of appointment of Martin Norman Crane as a director on 17 December 2015
03 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
14 Sep 2015 TM01 Termination of appointment of Firouzeh Siavoshi as a director on 17 August 2015
04 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
06 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 3,000
30 May 2014 AP01 Appointment of Mrs Firouzeh Siavoshi as a director
26 Mar 2014 AP01 Appointment of Mr Ian Johnathan Rose as a director
26 Mar 2014 AP01 Appointment of Mr Martin Norman Crane as a director
26 Mar 2014 TM01 Termination of appointment of Richard Haynes as a director
21 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
10 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,000
21 Oct 2013 TM01 Termination of appointment of Joyce Saffron as a director
18 May 2013 TM01 Termination of appointment of Stuart Lindenfield as a director
10 Apr 2013 AA Total exemption full accounts made up to 24 June 2012
08 Apr 2013 AP01 Appointment of Ms Valerie Christine Wilson as a director
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Mr Richard Thomas Haynes as a director
14 May 2012 AA Total exemption small company accounts made up to 24 June 2011