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BRACKEN MEAD MANAGEMENT COMPANY LIMITED

Company number 06206792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2015 AP01 Appointment of Mr David Edgar Harwood Wagstaff as a director on 3 December 2015
10 Dec 2015 TM01 Termination of appointment of Denis Maloney as a director on 23 November 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
16 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 10
02 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered 03/11/2013 for Denis Maloney
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 AP01 Appointment of Mr Stuart Doling as a director
03 Nov 2013 AP01 Appointment of Mr Denis Maloney as a director
  • ANNOTATION A Second Filed AP01 was registered on 02/01/2014
03 Nov 2013 TM01 Termination of appointment of Alastair Smith as a director
30 Oct 2013 AP01 Appointment of Mrs Linda Stella Wheway as a director
30 Oct 2013 AD01 Registered office address changed from 5 B Ramley Road Lymington Hampshire SO41 8HF United Kingdom on 30 October 2013
29 May 2013 TM02 Termination of appointment of Penelope Tyas as a secretary
29 May 2013 TM01 Termination of appointment of Janet Anderson as a director
29 May 2013 TM01 Termination of appointment of Dominic Collins as a director
29 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 TM02 Termination of appointment of Janet Anderson as a secretary
31 Jul 2012 AP03 Appointment of Ms Penelope Ann Tyas as a secretary
24 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Denis Maloney as a director
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AP01 Appointment of Mr Dominic James Collins as a director
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders