BRAMBLESIDE PROPERTY COMPANY LIMITED

Company number 04671238

Date	Type	Description	View / Download
12 May 2016	CH03	Secretary's details changed for Mr Craig Arthur Seed on 12 May 2016	(1 page)
12 May 2016	CH01	Director's details changed for Mr Craig Arthur Seed on 12 May 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Mr Craig Arthur Seed on 12 May 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr Simon Christopher Bland on 1 April 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,400	(5 pages)
26 Feb 2016	AD01	Registered office address changed from Scriven Stones Forest Lane Hear Harrogate North Yorkshire HG2 7TE United Kingdom to Scriven Stones Forest Lane Head Harrogate North Yorkshire HG2 7TE on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Robert James Winter as a director on 25 January 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Neil Andrew Durant as a director on 25 January 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Damian Silverman as a director on 25 January 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Phillip Costello as a director on 25 January 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB to Scriven Stones Forest Lane Hear Harrogate North Yorkshire HG2 7TE on 11 February 2016	(1 page)
04 Feb 2016	CH01	Director's details changed for Mr Simon Christopher Bland on 4 February 2016	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,600	(7 pages)
06 Jan 2015	CERTNM	Company name changed beaumont developments LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,600	(7 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Oct 2013	MR04	Satisfaction of charge 6 in full	(7 pages)
25 Oct 2013	MR01	Registration of charge 046712380007	(23 pages)
25 Oct 2013	MR01	Registration of charge 046712380008	(25 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Jul 2013	CH01	Director's details changed for Mr Craig Seed on 16 July 2013	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr Craig Seed on 16 July 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)