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BRAEHEAD PARK ESTATES LIMITED

Company number 03526314

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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)
06 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
26 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288b Appointment terminated director martin ellis
07 Apr 2009 288b Appointment terminated director trevor pereira
19 Mar 2009 363a Return made up to 12/03/09; full list of members
09 Dec 2008 288b Appointment terminated director richard cable
12 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
15 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
09 Apr 2008 288b Appointment terminated director aidan smith
20 Mar 2008 363a Return made up to 12/03/08; full list of members
11 Dec 2007 288a New director appointed
30 Aug 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 12/03/07; full list of members
06 Feb 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 88(2)R Ad 19/12/06--------- £ si 28053228@1=28053228 £ ic 1/28053229
28 Dec 2006 123 Nc inc already adjusted 15/12/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association