BRAINTREE H C LTD

Company number 01349271

Date	Type	Description	View / Download
31 Dec 2017	TM01	Termination of appointment of Robert William Freeman as a director on 18 December 2017	(1 page)
31 Dec 2017	TM02	Termination of appointment of James Christopher Card as a secretary on 18 December 2017	(1 page)
31 Dec 2017	AD01	Registered office address changed from 3 Ambrose Court Copford Colchester Essex CO6 1BT England to 10 Beatty Gardens Braintree CM7 9TA on 31 December 2017	(1 page)
29 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
20 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
16 Mar 2017	AD01	Registered office address changed from 16 Kelvedon Road Coggeshall Colchester Essex CO6 1RG to 3 Ambrose Court Copford Colchester Essex CO6 1BT on 16 March 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Robert William Freeman as a secretary on 21 November 2016	(1 page)
16 Mar 2017	AP03	Appointment of Mr James Christopher Card as a secretary on 21 November 2016	(2 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 9	(10 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(11 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 9	(10 pages)
16 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
20 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 9	(9 pages)
19 Jun 2014	AP01	Appointment of Mr Darren Webb as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of James Menhinick as a director	(1 page)
06 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(10 pages)
06 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(10 pages)
17 Jun 2013	AP01	Appointment of Mr Brian Douglas Muir as a director	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 103 Broad Road Braintree Essex CM7 9RZ England on 8 February 2013	(1 page)
05 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
31 Jan 2013	AP01	Appointment of Miss Belinda Jane Young as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr James Gerald Menhinick as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Robert William Freeman as a director	(2 pages)