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12 BRAMHAM GARDENS LIMITED

Company number 04557130

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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)
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 15 April 2010
10 May 2010 CH01 Director's details changed for Swantje Conrad on 15 April 2010
10 May 2010 CH01 Director's details changed for Daphne Michaela Netzberger on 15 April 2010
10 May 2010 CH01 Director's details changed for Peter Waller on 15 April 2010
16 Apr 2010 TM01 Termination of appointment of Henrik Freye as a director
16 Apr 2010 TM01 Termination of appointment of Henrik Freye as a director
16 Apr 2010 TM01 Termination of appointment of Thomas Vallance as a director
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF
15 May 2009 363a Return made up to 17/04/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW64NF
15 May 2009 288a Secretary appointed urang property management LIMITED
15 May 2009 288b Appointment terminated secretary thomas vallance
24 Oct 2008 363a Return made up to 09/10/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 09/10/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2007 287 Registered office changed on 27/07/07 from: 12 bramham gardens london SW5 0JJ
04 Dec 2006 363a Return made up to 09/10/06; full list of members
05 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
05 Oct 2006 88(2)R Ad 14/09/06-14/09/06 £ si 900@1=900 £ ic 100/1000