BRAYBORNE FACILITIES SERVICES LIMITED

Company number 01862534

Date	Type	Description	View / Download
26 Apr 2016	CH03	Secretary's details changed for Janet Katherine Sheridan on 19 March 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr James Patrick Melvin on 19 March 2016	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mrs Janet Katherine Sheridan on 19 March 2016	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Feb 2016	MR01	Registration of charge 018625340009, created on 21 January 2016	(16 pages)
29 Jan 2016	MR01	Registration of charge 018625340008, created on 21 January 2016	(26 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 30 December 2015 GBP 90,000	(4 pages)
28 Jan 2016	SH03	Purchase of own shares.	(2 pages)
28 Jan 2016	MR01	Registration of charge 018625340007, created on 21 January 2016	(12 pages)
27 Jan 2016	AP01	Appointment of Dr Nileshbhai Jayantilal Sachdev as a director on 21 January 2016	(2 pages)
27 Jan 2016	AD01	Registered office address changed from 20 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW to 8-12 Salisbury Square Old Hatfield Hertfordshire AL9 5AD on 27 January 2016	(1 page)
27 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
26 Jan 2016	AP03	Appointment of Janet Katherine Sheridan as a secretary on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Miss Amanda Jane Evans as a director on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Ms Debbie Lancaster as a director on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Gary Martin Evans as a director on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Janet Katherine Sheridan as a director on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr James Patrick Melvin as a director on 21 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Jeffrey Peter King as a secretary on 21 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Lorraine Mary Gibson as a director on 21 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Mairi Isabel Berryman as a director on 21 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Jeffrey Peter King as a director on 21 January 2016	(1 page)
13 Jul 2015	AA	Accounts for a medium company made up to 28 February 2015	(19 pages)
14 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 92,425	(5 pages)
08 Aug 2014	AA	Accounts for a medium company made up to 28 February 2014	(19 pages)