BRACKNELL ONE LIMITED

Company number 07239375

Date	Type	Description	View / Download
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 May 2012	TM02	Termination of appointment of Hal Management Limited as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
18 May 2011	CH01	Director's details changed for Mr Nicholas John Fairclough Chapman on 29 April 2011	(2 pages)
18 May 2011	AD01	Registered office address changed from 9 Mill Street Wells Somerset BA5 2AS on 18 May 2011	(1 page)
22 Dec 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
16 Nov 2010	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 16 November 2010	(3 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jun 2010	TM01	Termination of appointment of Peter Scott as a director	(1 page)
04 Jun 2010	AP01	Appointment of Veronica Ann Creed as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Nicholas John Fairclough Chapman as a director	(2 pages)
29 Apr 2010	NEWINC	Incorporation	(14 pages)