BRAEMAR HOUSE RESIDENTS COMPANY LIMITED

Company number 04829297

Date	Type	Description	View / Download
13 Aug 2014	TM01	Termination of appointment of Neil William Lussey as a director on 13 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 12	(6 pages)
05 Aug 2014	AP04	Appointment of Hhl Company Secretaries Limited as a secretary on 5 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Hhl Property Mgt. Ltd. as a secretary on 5 August 2014	(1 page)
31 Jul 2014	AP01	Appointment of Monica Varey as a director on 3 June 2014	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 12	(5 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
13 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	CH04	Secretary's details changed for Hhl Property Mgt. Ltd. on 1 January 2011	(2 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AD01	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 26 July 2010	(1 page)
24 Jul 2010	TM01	Termination of appointment of Peter Whitehouse as a director	(1 page)
09 Nov 2009	AP04	Appointment of Hhl Property Mgt. Ltd. as a secretary	(2 pages)
09 Nov 2009	TM02	Termination of appointment of Norma Hartshorn as a secretary	(1 page)
09 Nov 2009	AD01	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR on 9 November 2009	(1 page)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(8 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Jan 2009	288b	Appointment terminated director jennifer maxwell	(1 page)
13 Nov 2008	288b	Appointment terminated director peter pike	(1 page)
10 Nov 2008	288a	Director appointed neil william lussey	(2 pages)
10 Nov 2008	288a	Secretary appointed norma hartshorn	(2 pages)

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