BRAIDWOOD (ONE) MANAGEMENT COMPANY LIMITED

Company number 04621502

Date	Type	Description	View / Download
29 Dec 2009	CH01	Director's details changed for Margaret Shearing on 19 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Andrew John Preece on 19 December 2009	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Sheryl Kemp as a director	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
13 May 2009	288b	Appointment terminated director kate cox	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Dec 2008	363a	Annual return made up to 19/12/08	(3 pages)
31 Dec 2008	288c	Director's change of particulars / sheryl wilby / 11/07/2008	(1 page)
22 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	363a	Annual return made up to 19/12/07	(2 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
20 Jan 2007	363s	Annual return made up to 19/12/06	(4 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Jun 2006	288a	New director appointed	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288a	New director appointed	(1 page)
16 Dec 2005	363s	Annual return made up to 19/12/05	(4 pages)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Jan 2005	363s	Annual return made up to 19/12/04 363(287) ‐ Registered office changed on 07/01/05	(4 pages)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)

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