- Company Overview for BRAEWOOD MANAGEMENT LIMITED (01120521)
- Filing history for BRAEWOOD MANAGEMENT LIMITED (01120521)
- People for BRAEWOOD MANAGEMENT LIMITED (01120521)
- More for BRAEWOOD MANAGEMENT LIMITED (01120521)
| 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) |
|---|---|---|---|
| 26 Apr 2015 | TM01 | Termination of appointment of Richard Henry Cowper as a director on 22 April 2015 | |
| 26 Apr 2015 | TM01 | Termination of appointment of Carmen Tutt as a director on 22 April 2015 | |
| 26 Apr 2015 | TM02 | Termination of appointment of Carmen Tutt as a secretary on 22 April 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 26 Mar 2015 | AD01 | Registered office address changed from 51 Haydn Avenue Purley Surrey CR8 4AJ to 3 Braemar Avenue South Croydon Surrey CR2 0QA on 26 March 2015 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
| 15 Aug 2014 | AP01 | Appointment of Ms Mary Katherine Ongetta-Dagnoni as a director on 29 July 2014 | |
| 08 Aug 2014 | AP01 | Appointment of Ms Bernadette Kuforiji as a director on 29 July 2014 | |
| 29 Jul 2014 | TM01 | Termination of appointment of Katherine Koutsavakis as a director on 29 July 2014 | |
| 29 Jul 2014 | TM02 | Termination of appointment of Katherine Koutsavakis as a secretary on 29 July 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 25 December 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 25 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Richard Henry Cowper on 2 October 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Carmen Tutt on 2 October 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Mrs Katherine Koutsavakis on 2 October 2009 | |
| 25 Mar 2010 | CH01 | Director's details changed for Katherine Welch on 30 May 2009 | |
| 25 Mar 2010 | CH03 | Secretary's details changed for Katherine Welch on 30 May 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 25 December 2008 |