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BRAINARD ENTERTAINMENT LTD

Company number 07061044

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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)
30 May 2014 TM02 Termination of appointment of Rose Secretaries Ltd as a secretary
30 May 2014 TM01 Termination of appointment of Debbie Brown as a director
29 May 2014 AD01 Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN, England on 29 May 2014
27 Mar 2014 AD01 Registered office address changed from , 28 Woodlands Road, Rowlands Gill, Tyne and Wear, NE39 2LA on 27 March 2014
27 Mar 2014 AP01 Appointment of Ms Debbie Ann Brown as a director
27 Mar 2014 TM01 Termination of appointment of Antonia Henderson as a director
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Apr 2013 CH04 Secretary's details changed for Rose Secretaries Ltd on 1 October 2012
27 Feb 2013 AD01 Registered office address changed from , 30 Stephenson Way, Blaydon-on-Tyne, Tyne and Wear, NE21 6QW, England on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Miss Antonia Henderson on 27 February 2013
20 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
02 May 2012 AP01 Appointment of Miss Antonia Henderson as a director
02 May 2012 AD01 Registered office address changed from , Flat 4 106, Station Road, Wallsend, Tyne and Wear, NE28 8QS, England on 2 May 2012
02 May 2012 TM01 Termination of appointment of Simon Collinson as a director
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Rose Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AD01 Registered office address changed from , 77 Cemetery Road, Gateshead, Tyne and Wear, NE8 3HH, England on 27 January 2011
27 Jan 2011 TM01 Termination of appointment of Pamela Stephenson as a director