BRAMHALL & LONSDALE LIMITED

Company number 04667866

Date	Type	Description	View / Download
31 Dec 2013	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 5 November 2013	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
04 Jun 2013	AD01	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 4 June 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AP04	Appointment of Hmg Corporate Secretaries Limited as a secretary	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Daniel Skordis as a secretary	(1 page)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
10 Aug 2011	AD01	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 10 August 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AD01	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 17 February 2011	(1 page)
17 Feb 2011	CH01	Director's details changed for Mr Paul Kythreotis on 17 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Michael Brian Price on 17 February 2011	(2 pages)
17 Feb 2011	CH03	Secretary's details changed for Mr Daniel Skordis on 17 February 2011	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AD01	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 4 March 2010	(1 page)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE	(1 page)
06 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)