- Company Overview for BRAINARD ENTERTAINMENT LTD (07061044)
- Filing history for BRAINARD ENTERTAINMENT LTD (07061044)
- People for BRAINARD ENTERTAINMENT LTD (07061044)
- More for BRAINARD ENTERTAINMENT LTD (07061044)
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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30 May 2014 | TM02 | Termination of appointment of Rose Secretaries Ltd as a secretary | |
30 May 2014 | TM01 | Termination of appointment of Debbie Brown as a director | |
29 May 2014 | AD01 | Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN, England on 29 May 2014 | |
27 Mar 2014 | AD01 | Registered office address changed from , 28 Woodlands Road, Rowlands Gill, Tyne and Wear, NE39 2LA on 27 March 2014 | |
27 Mar 2014 | AP01 | Appointment of Ms Debbie Ann Brown as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Antonia Henderson as a director | |
04 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
16 Apr 2013 | CH04 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 | |
27 Feb 2013 | AD01 | Registered office address changed from , 30 Stephenson Way, Blaydon-on-Tyne, Tyne and Wear, NE21 6QW, England on 27 February 2013 | |
27 Feb 2013 | CH01 | Director's details changed for Miss Antonia Henderson on 27 February 2013 | |
20 Dec 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
02 May 2012 | AP01 | Appointment of Miss Antonia Henderson as a director | |
02 May 2012 | AD01 | Registered office address changed from , Flat 4 106, Station Road, Wallsend, Tyne and Wear, NE28 8QS, England on 2 May 2012 | |
02 May 2012 | TM01 | Termination of appointment of Simon Collinson as a director | |
17 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
04 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Nov 2011 | AD02 | Register inspection address has been changed | |
01 Nov 2011 | AP04 | Appointment of Rose Secretaries Ltd as a secretary | |
01 Nov 2011 | TM02 | Termination of appointment of Bournewood Ltd as a secretary | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
27 Jan 2011 | AD01 | Registered office address changed from , 77 Cemetery Road, Gateshead, Tyne and Wear, NE8 3HH, England on 27 January 2011 | |
27 Jan 2011 | TM01 | Termination of appointment of Pamela Stephenson as a director |