BRAEHEAD PARK INVESTMENTS LIMITED

Company number 02722888

Date	Type	Description	View / Download
03 Jun 2011	AA	Accounts made up to 31 December 2010	(15 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(8 pages)
23 Mar 2011	AP01	Appointment of James Gordon Mckinnon as a director ANNOTATION The document is a duplicate of AP01 registered on 23/03/2011	(3 pages)
23 Mar 2011	AP01	Appointment of James Gordon Mckinnon as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Julian Nicholas Wilkinson as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Michael George Butterworth as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Martin Ellis as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Trevor Pereira as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
15 Mar 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
10 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Martin David Ellis as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Trevor Pereira as a director	(3 pages)
15 Jul 2010	AA	Accounts made up to 31 December 2009	(14 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
06 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Loraine Woodhouse on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(17 pages)
27 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
07 Apr 2009	288b	Appointment terminated director trevor pereira	(1 page)
07 Apr 2009	288b	Appointment terminated director kathryn grant	(1 page)

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