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BRIAN COURT LIMITED

Company number 07106579

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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)
29 Sep 2014 TM01 Termination of appointment of Richard Ward as a director on 1 August 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 7
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Graham Leslie Byron Booth as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 Mar 2011 TM01 Termination of appointment of Christos Leptos as a director
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 7
30 Apr 2010 AP01 Appointment of Christos Leptos as a director
30 Apr 2010 AP01 Appointment of Katherine Ann Sheehy as a director
30 Apr 2010 AP01 Appointment of Richard Ward as a director
30 Apr 2010 AP01 Appointment of Martin Mark Zetland as a director
14 Apr 2010 AP01 Appointment of Jonathan Paul Bullock as a director
07 Jan 2010 AP01 Appointment of Ms Fiona Ann Kerin as a director
21 Dec 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Graham Cowan as a director
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)