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BRACKDENE LIMITED

Company number 01401639

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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)
02 Jul 2010 TM01 Termination of appointment of Harold Blumenthal as a director
02 Jul 2010 TM01 Termination of appointment of Barnes Ventures Limited as a director
25 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AP02 Appointment of Barnes Ventures Limited as a director
07 Dec 2009 TM01 Termination of appointment of Ivor Lewis as a director
15 Apr 2009 288c Director and secretary's change of particulars / ivor lewis / 31/03/2009
24 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Mar 2009 288c Director's change of particulars / leo falkenstein / 01/01/2008
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 31/12/07; full list of members
05 Aug 2008 288c Director's change of particulars / leo falkenstein / 01/01/2007
04 Aug 2008 288c Director and secretary's change of particulars / ivor lewis / 01/01/2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from wolverley house 2ND floor 18 digbeth birmingham B5 6BJ
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2006 AUD Auditor's resignation
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 AA Accounts for a small company made up to 31 March 2005
05 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2005 363s Return made up to 31/12/04; full list of members
16 Nov 2004 AA Accounts for a small company made up to 31 March 2004
02 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/04
17 Dec 2003 AA Accounts for a small company made up to 31 March 2003
20 Feb 2003 363s Return made up to 31/12/02; full list of members