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12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

Company number 01665153

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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)
29 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Frances Wills on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Waf Secretaries Limited on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Waf Secretaries Limited on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Gillian Mary Botterill on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Sam David Richard Botterill on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from 1St Floor Suite 2 Block C Aylesbury Court Marlborough Wiltshire SN8 1AA United Kingdom on 29 March 2010
29 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
01 May 2008 363a Return made up to 31/12/07; full list of members
01 May 2008 190 Location of debenture register
01 May 2008 287 Registered office changed on 01/05/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU
01 May 2008 353 Location of register of members
01 May 2008 288c Secretary's change of particulars / waf secretaries LIMITED / 12/10/2007
30 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
24 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution