45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED
Company number 01392362
- Company Overview for 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED (01392362)
- Filing history for 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED (01392362)
- People for 45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED (01392362)
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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) |
|---|---|---|---|
| 13 Sep 2016 | AD01 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 27 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 01 Nov 2012 | AP04 | Appointment of Chelsea Property Management Limited as a secretary | |
| 01 Nov 2012 | TM02 | Termination of appointment of Jeremy Davies as a secretary | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 14 Nov 2011 | CH01 | Director's details changed for Francesco Thover on 14 November 2011 | |
| 19 Oct 2011 | TM01 | Termination of appointment of Celine Bailey as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 01 Nov 2010 | TM01 | Termination of appointment of Conal Perrett as a director | |
| 03 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AP01 | Appointment of Francesco Thover as a director | |
| 03 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Celine Francoise Bailey on 2 November 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Herve Georges Gilg on 2 November 2009 | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Nov 2008 | 363a | Return made up to 30/10/08; full list of members |