BRAE COURT FREEHOLD LIMITED

Company number 05257199

Date	Type	Description	View / Download
28 Nov 2014	CH01	Director's details changed for Mr William David Johnson on 28 November 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Mrs Carol Hammond on 28 November 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for David Andrew Leach on 28 November 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Robert George Turnbull on 28 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Jane Lorna Elizabeth Turner as a director on 25 November 2014	(1 page)
22 Nov 2014	TM01	Termination of appointment of Elizabeth Anne Froud as a director on 21 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Richard Stuart Kay as a director on 6 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Anna Jossphine Flagg as a director on 6 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Graham John Mackenzie as a director on 6 November 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 74	(18 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jun 2014	AP03	Appointment of Mr Robert Douglas Spencer Heald as a secretary	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Robert Heald as a director	(1 page)
25 Jun 2014	AP01	Appointment of Robert George Turnbull as a director	(2 pages)
19 Jun 2014	AD01	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England on 19 June 2014	(1 page)
19 Jun 2014	AP01	Appointment of Mr Robert Douglas Spencer Heald as a director	(2 pages)
19 Jun 2014	TM02	Termination of appointment of William Johnson as a secretary	(1 page)
29 May 2014	AP01	Appointment of Richard Stuart Kay as a director	(2 pages)
29 Apr 2014	AD01	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Miss Jane Lorna Elizabeth Turner as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Elizabeth Anne Froud as a director	(5 pages)
18 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 74	(16 pages)
28 Oct 2013	AP01	Appointment of Mr Graham John Mackenzie as a director	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)