THE BRAMBLES (WATFORD) MANAGEMENT LIMITED

Company number 02384840

Date	Type	Description	View / Download
12 Aug 2015	AP01	Appointment of Mr Andrew Prasad as a director on 1 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Andrew Cooke as a director on 1 August 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 33	(6 pages)
29 May 2015	TM01	Termination of appointment of Kim Elaine Howard as a director on 1 May 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 62-64 High Road High Road Bushey Heath Bushey WD23 1GG on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Fairfield Company Secretaries Ltd as a secretary on 28 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Andrew Beck as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Stephen Mark Beck as a director on 24 February 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Andrew Thurston Dulake as a director on 15 January 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 33	(7 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(7 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(7 pages)
29 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
02 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
10 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
09 Dec 2010	AP01	Appointment of Mr Andrew Thurston Dulake as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mrs Kim Elaine Howard as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Constantin Juhasz as a director	(1 page)
06 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(7 pages)
06 Aug 2010	CH04	Secretary's details changed for Fairfield Company Secretaries Ltd on 2 July 2010	(2 pages)
22 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
17 Aug 2009	363a	Return made up to 02/07/09; full list of members	(17 pages)