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BRINGHAVEN LIMITED

Company number 01940679

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 TM01 Termination of appointment of Astrid Cohen as a director
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Astrid Lynn Cohen on 30 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Charles Peter Anthony Cohen on 30 March 2010
12 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from ground floor maclaren house lancostrian office centre talbot road old trafford manchester M32 0FP
28 Mar 2009 287 Registered office changed on 28/03/2009 from c/o simpson burgess nash maclaren hselan castrian office centre talbot rd old trafford manchester M32 0FP
25 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP
16 Jul 2007 287 Registered office changed on 16/07/07 from: frontier house merchants quay salford quays manchester M50 3SR
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Apr 2007 363a Return made up to 31/03/07; full list of members
24 Nov 2006 395 Particulars of mortgage/charge
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Mar 2006 363a Return made up to 31/03/06; full list of members