THE BRAUNSTON MANAGEMENT COMPANY LIMITED

Company number 04952239

Date	Type	Description	View / Download
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(7 pages)
11 Dec 2009	CH01	Director's details changed for Paul Mason on 1 October 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Bigwood Associates Limited on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Roger Leonard Burt on 1 October 2009	(2 pages)
04 Nov 2009	AP04	Appointment of Bigwood Associates Limited as a secretary	(1 page)
24 Oct 2009	AD01	Registered office address changed from 5 Makepeace House Eastfields Braunston Daventry Northamptonshire NN11 7JN on 24 October 2009	(1 page)
24 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
02 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
26 Jan 2009	288a	Director appointed roger leonard burt	(2 pages)
26 Jan 2009	288a	Director appointed paul berrow mason	(2 pages)
26 Jan 2009	88(2)	Ad 17/12/08\gbp si 8@1=8\gbp ic 1/9\	(4 pages)
26 Jan 2009	123	Nc inc already adjusted 17/12/08	(2 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2008	288b	Appointment terminated director everdirector LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
04 Nov 2008	363a	04/11/08 no member list	(3 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
09 Nov 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
11 Nov 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(5 pages)