THE NEW BRACKNELL COMPANY LIMITED

Company number 04679119

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for Mr Roger Alan Lees on 14 December 2009	(3 pages)
22 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH01	Director's details changed for Mr William Anthony Hill on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr William Hughes on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Helen Gordon on 22 March 2010	(2 pages)
12 Nov 2009	AP03	Appointment of Melanie Norton as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Helen Horton as a secretary	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Helen Marie Horton on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Alan Lees on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
09 Sep 2008	288a	Director appointed helen christine gordon	(2 pages)
25 Jul 2008	288b	Appointment terminated director mark creedy	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Apr 2008	288a	Director appointed william hughes	(3 pages)
05 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
06 Feb 2008	288a	New secretary appointed	(2 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
07 Jan 2007	288b	Director resigned	(1 page)
02 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)