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BRAINTREE H C LTD

Company number 01349271

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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 Jan 2013 TM01 Termination of appointment of Jemma Smith as a director
30 Jan 2013 TM01 Termination of appointment of Paul Bird as a director
30 Jan 2013 TM02 Termination of appointment of Judith Summersgill as a secretary
30 Jan 2013 AP03 Appointment of Mr Robert William Freeman as a secretary
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mr David William George Whipps as a director
20 Jun 2012 AP01 Appointment of Mr Paul Christian Bird as a director
20 Jun 2012 AP03 Appointment of Mrs Judith Ann Summersgill as a secretary
08 May 2012 TM01 Termination of appointment of John Summerfield as a director
06 May 2012 TM02 Termination of appointment of James Mullane as a secretary
06 May 2012 TM01 Termination of appointment of Andrew Edwards as a director
06 May 2012 AD01 Registered office address changed from 4 River Close Halstead Essex CO9 1LZ United Kingdom on 6 May 2012
06 May 2012 TM01 Termination of appointment of John Summerfield as a director
06 May 2012 TM01 Termination of appointment of Sandra Mullane as a director
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for John Lee Summerfield on 25 April 2010
06 Jul 2010 CH01 Director's details changed for Malachy Bruce Hanley on 25 April 2010
06 Jul 2010 CH01 Director's details changed for Sandra Jean Mullane on 24 May 2010
06 Jul 2010 TM01 Termination of appointment of David Bull as a director
01 Jul 2010 AP01 Appointment of Miss Jemma Smith as a director
08 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
27 Jun 2009 363a Return made up to 24/05/09; full list of members