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BRACEBRIDGE HOLDINGS LIMITED

Company number 03034038

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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)
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 9,031
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 9,031
07 Jul 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 9,031
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Simon Hartland on 1 May 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
29 May 2009 363a Return made up to 10/03/09; full list of members
27 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 10/03/08; full list of members
18 Apr 2008 288a Director appointed simon hartland
18 Apr 2008 288b Appointment terminated director william richards
18 Apr 2008 288a Director appointed nicholas alan hartland
02 Dec 2007 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 363a Return made up to 10/03/07; full list of members