BRATHAY SERVICES LIMITED

Company number 01258384

Date	Type	Description	View / Download
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher Charles Standring Heaton as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Neil Braithwaite as a director	(1 page)
13 May 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
12 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
21 Feb 2012	TM01	Termination of appointment of Terence Bowman as a director	(1 page)
15 Feb 2012	AP01	Appointment of Mr Neil Braithwaite as a director	(2 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
29 Apr 2010	AP01	Appointment of Mrs Heather Tracey Dixon as a director	(2 pages)
29 Apr 2010	AP03	Appointment of Mrs Heather Tracey Dixon as a secretary	(1 page)
29 Apr 2010	TM01	Termination of appointment of Mark Birtwistle as a director	(1 page)
29 Apr 2010	TM02	Termination of appointment of Mark Birtwistle as a secretary	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH01	Director's details changed for Mr Peter Jackson on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Terence Patrick Edward Bowman on 31 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Mark Derek Astley Birtwistle on 19 February 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Mark Derek Astley Birtwistle on 19 February 2010	(1 page)
18 Dec 2009	CERTNM	Company name changed brathay hall services LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-05	(2 pages)
18 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)