BRETLAND HOUSE LIMITED

Company number 04368204

Date	Type	Description	View / Download
09 Mar 2016	CH01	Director's details changed for Mrs Nicole Daniella Morton on 9 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr James Andrew Rudkin as a director on 7 March 2016	(2 pages)
02 Dec 2015	AP04	Appointment of Alexandre Boyes Management Ltd as a secretary on 30 November 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Katie Boyes as a secretary on 30 November 2015	(1 page)
11 Oct 2015	CH01	Director's details changed for Miss Claire Claire Wilson on 1 September 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
16 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 8	(5 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 8	(5 pages)
15 Apr 2014	AP03	Appointment of Ms Katie Boyes as a secretary	(2 pages)
15 Apr 2014	AD01	Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX England on 15 April 2014	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Nicole Daniella Morton as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jul 2013	TM01	Termination of appointment of Rita Clemence as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Jane Cannam as a director	(1 page)
17 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
17 Apr 2013	TM02	Termination of appointment of Stephanie Wells as a secretary	(1 page)
17 Apr 2013	AD01	Registered office address changed from Flat C Bretland House Bretland Road Tunbridge Wells Kent TN4 8PB United Kingdom on 17 April 2013	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
11 May 2012	AP01	Appointment of Miss Claire Claire Wilson as a director	(2 pages)
11 May 2012	AD01	Registered office address changed from Flat a Bretland House Bretland Road Tunbridge Wells Kent TN4 8PB on 11 May 2012	(1 page)
12 Jan 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
22 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)