BRECHIN COURT (MANAGEMENT) COMPANY LIMITED

Company number 01586155

Date	Type	Description	View / Download
02 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
04 Sep 2016	TM01	Termination of appointment of Kenneth Walter Pearson as a director on 1 June 2016	(1 page)
04 Sep 2016	TM02	Termination of appointment of Kenneth Walter Pearson as a secretary on 1 June 2016	(1 page)
16 Jun 2016	AP04	Appointment of Chansecs Limited as a secretary on 14 June 2016	(2 pages)
16 Jun 2016	AD01	Registered office address changed from 71a Northcourt Avenue Reading Berkshire RG2 7HF to Market Chambers, 3-4 Market Place Wokingham Berkshire RG40 1AL on 16 June 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 no member list	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 no member list	(5 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Feb 2014	AR01	Annual return made up to 17 January 2014 no member list	(5 pages)
02 Jun 2013	AP01	Appointment of Mr Leonard Ronald Tibbs as a director	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
07 Mar 2013	AR01	Annual return made up to 17 January 2013 no member list	(5 pages)
07 Mar 2013	TM01	Termination of appointment of James King as a director	(1 page)
06 Mar 2013	CH01	Director's details changed for Kenneth Walter Pearson on 6 March 2013	(2 pages)
23 Jan 2013	TM01	Termination of appointment of James King as a director	(1 page)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2012	TM01	Termination of appointment of Timothy Billington as a director	(2 pages)
21 Jun 2012	AP01	Appointment of James Robert King as a director	(3 pages)
21 Jun 2012	AP01	Appointment of Dr Thomas Martin Abram as a director	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Feb 2012	AR01	Annual return made up to 17 January 2012	(14 pages)

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