THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

Date	Type	Description	View / Download
14 Jun 2013	AP03	Appointment of Mr John Alexander Spedding as a secretary	(1 page)
14 Jun 2013	AP03	Appointment of Andrea Natalie Davidson as a secretary	(1 page)
14 Jun 2013	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
22 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(9 pages)
14 Dec 2012	AP01	Appointment of Mr Laurence John Dowling as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Roger Lees as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Michael Barrie as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of William Hughes as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 May 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(9 pages)
25 Oct 2011	TM01	Termination of appointment of Helen Gordon as a director	(1 page)
26 Sep 2011	AP01	Appointment of Gordon Clark Aitchison as a director	(2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 Aug 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(9 pages)
27 Apr 2011	CH01	Director's details changed for Mr William Anthony Hill on 26 February 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mr William Hughes on 26 February 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Helen Christine Gordon on 26 February 2011	(2 pages)
27 Apr 2011	CH03	Secretary's details changed for Hannah Ashdown on 26 February 2011	(1 page)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Jul 2010	AP01	Appointment of Mr Ian David Mason as a director	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)