SYLVAN BRAE MANAGEMENT COMPANY LIMITED

Company number 09623434

Date	Type	Description	View / Download
21 Nov 2017	TM01	Termination of appointment of Peter Neale as a director on 21 November 2017	(1 page)
21 Nov 2017	CH01	Director's details changed for Ms Elizabeth Katerina Taylor on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Douglas Swanson on 21 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Peter Neale on 21 November 2017	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Richard William Wilson as a secretary on 21 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Nr John Davis Garnett as a secretary	(2 pages)
21 Nov 2017	AP03	Appointment of Mr Richard William Wilson as a secretary on 20 November 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
20 Nov 2017	AP03	Appointment of Mr John Davis Garnett as a secretary on 20 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Edward Fitzsimmons as a person with significant control on 20 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Edward Fitzsimmons as a director on 20 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Lomand Homes Ltd as a secretary on 20 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Ms Elizabeth Katerina Taylor as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Douglas Swanson as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Peter Neale as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Richard William Wilson as a director on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from 91 Glenferness Avenue Bournemouth BH3 7ES England to 2 Courtauld Drive Flat 1 2 Courtauld Drive Weymouth Dorset DT4 9RH on 20 November 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
16 Feb 2017	AD01	Registered office address changed from C/O Templehill Property 49 High West Street Dorchester Dorset DT1 1UT United Kingdom to 91 Glenferness Avenue Bournemouth BH3 7ES on 16 February 2017	(1 page)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
01 Feb 2017	AP04	Appointment of Lomand Homes Ltd as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Templehill Property Management Limited as a secretary on 1 February 2017	(1 page)
25 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 8	(6 pages)
04 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-04 GBP 8	(8 pages)

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