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BRAYWICK COURT (KINGSTON) LIMITED

Company number 02065302

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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)
12 Apr 2016 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 March 2016
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jun 2015 AP01 Appointment of Paolo Georges Teixeira as a director on 15 June 2015
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 12
08 Oct 2014 TM01 Termination of appointment of James Graham Hargreaves as a director on 8 October 2014
30 Jul 2014 AP01 Appointment of Dogra Pavan as a director on 28 July 2014
16 Jul 2014 AP01 Appointment of Christopher Martin Grover as a director on 16 July 2014
19 Jun 2014 TM01 Termination of appointment of Michael Gardner as a director
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Elizabeth Pollitt as a director
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 12
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
30 May 2012 AP01 Appointment of Dr Elizabeth Clare Pollitt as a director
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
12 Aug 2009 288b Appointment terminated director susanna roughton
29 May 2009 288c Secretary's change of particulars / robert heald / 28/05/2009