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THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

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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)
14 Jun 2013 AP03 Appointment of Mr John Alexander Spedding as a secretary
14 Jun 2013 AP03 Appointment of Andrea Natalie Davidson as a secretary
14 Jun 2013 TM02 Termination of appointment of Melanie Stoner as a secretary
22 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Dec 2012 AP01 Appointment of Mr Laurence John Dowling as a director
11 Dec 2012 TM01 Termination of appointment of Roger Lees as a director
21 Nov 2012 AP01 Appointment of Mr Michael Barrie as a director
21 Nov 2012 TM01 Termination of appointment of William Hughes as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Helen Gordon as a director
26 Sep 2011 AP01 Appointment of Gordon Clark Aitchison as a director
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 TM02 Termination of appointment of Hannah Ashdown as a secretary
07 Jun 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr William Anthony Hill on 26 February 2011
27 Apr 2011 CH01 Director's details changed for Helen Christine Gordon on 26 February 2011
27 Apr 2011 CH01 Director's details changed for Mr William Hughes on 26 February 2011
27 Apr 2011 CH03 Secretary's details changed for Hannah Ashdown on 26 February 2011
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 CC04 Statement of company's objects
06 Jul 2010 AP01 Appointment of Mr Ian David Mason as a director
20 May 2010 AA Full accounts made up to 31 December 2009