BRAMDEAN LOGISTICS LTD

Company number 08954354

Date	Type	Description	View / Download
21 Oct 2016	AP01	Appointment of Craig Crossley as a director on 14 October 2016	(2 pages)
21 Oct 2016	AD01	Registered office address changed from 6 River Close Halstead CO9 1LZ United Kingdom to 1 Pykestone Close Oakwood Derby DE21 2JW on 21 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Stewart Goodchild as a director on 14 October 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Mark Wilson as a director on 5 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Stewart Goodchild as a director on 5 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from 23 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE United Kingdom to 6 River Close Halstead CO9 1LZ on 13 April 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
21 Jan 2016	AD01	Registered office address changed from 4 Lovell Close Stanwick NN9 6TP United Kingdom to 23 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE on 21 January 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mark Wilson on 14 January 2016	(2 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
28 May 2015	AD01	Registered office address changed from 114B the Mews High Street Rushden NN10 0PQ to 4 Lovell Close Stanwick NN9 6TP on 28 May 2015	(1 page)
27 May 2015	CH01	Director's details changed for Mark Wilson on 20 May 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
17 Mar 2015	AP01	Appointment of Mark Wilson as a director on 13 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Toby Silverstone as a director on 13 March 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from Holystreet Manor Chagford Newton Abbott TQ13 8HQ United Kingdom to 114B the Mews High Street Rushden NN10 0PQ on 17 March 2015	(1 page)
10 Sep 2014	AD01	Registered office address changed from 2 South Lodge Farnhams Hall Ware SG12 7PX United Kingdom to Holystreet Manor Chagford Newton Abbott TQ13 8HQ on 10 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Barry Colin Mckiernan as a director on 28 August 2014	(1 page)
10 Sep 2014	AP01	Appointment of Toby Silverstone as a director on 28 August 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Barry Colin Mckiernan as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
13 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 13 May 2014	(1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	(38 pages)

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