15 BRACKNELL GARDENS LTD

Company number 04866559

Date	Type	Description	View / Download
14 Apr 2010	CH01	Director's details changed for Daniel Lightman on 1 April 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Nicholas Latner as a director	(1 page)
21 Sep 2009	288a	Director appointed mr ben lane	(1 page)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	(5 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from flat 1 15 bracknell gardens hampstead london NW3 7EE	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
19 Nov 2008	288b	Appointment terminated director nabila sadiq	(1 page)
19 Nov 2008	288a	Secretary appointed mr michael howard scott	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
21 Oct 2008	288b	Appointment terminated secretary mint secretarial LIMITED	(1 page)
03 Sep 2008	363a	Return made up to 14/08/08; full list of members	(6 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware HA8 7EB	(1 page)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
09 Oct 2007	363a	Return made up to 14/08/07; full list of members	(4 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: dvs house spring villa road edgware HA8 7EB	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 107 kenton road kenton harrow middlesex HA3 0AN	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New director appointed	(2 pages)