BRACKEN MEAD MANAGEMENT COMPANY LIMITED
Company number 06206792
- Company Overview for BRACKEN MEAD MANAGEMENT COMPANY LIMITED (06206792)
- Filing history for BRACKEN MEAD MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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02 Jan 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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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
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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 |