- Company Overview for 44 BRAMHAM GARDENS LIMITED (01591783)
- Filing history for 44 BRAMHAM GARDENS LIMITED (01591783)
- People for 44 BRAMHAM GARDENS LIMITED (01591783)
- More for 44 BRAMHAM GARDENS LIMITED (01591783)
| 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) |
|---|---|---|---|
| 25 Jul 2016 | CH01 | Director's details changed for Mr Thomas Lee on 17 June 2016 | |
| 21 Jul 2016 | AP01 | Appointment of Mr Thomas Lee as a director on 17 June 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 07 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 22 Jun 2015 | AP01 | Appointment of Jean Marc Levy as a director on 7 May 2015 | |
| 23 Mar 2015 | AP01 | Appointment of Xia Cai as a director on 24 February 2015 | |
| 16 Dec 2014 | AP02 | Appointment of Lightstart Ltd as a director on 6 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Christopher David Clarke as a director on 6 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Christian James Frixou as a director on 18 November 2014 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 09 May 2014 | TM02 | Termination of appointment of Stardata Business Services Limited as a secretary | |
| 08 May 2014 | AP04 | Appointment of Farrar Property Management Limited as a secretary | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AD01 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 27 June 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 14 Jun 2012 | CH01 | Director's details changed for Archibald David Maclachlan Carr on 1 May 2012 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Charles Stuart Karasik on 1 May 2010 |