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BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

Company number 07705663

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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)
09 Apr 2013 TM01 Termination of appointment of John Wallace as a director
09 Apr 2013 AP01 Appointment of Stephen James Pettit as a director
24 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
19 Aug 2011 AP01 Appointment of John Philip Wallace as a director
16 Aug 2011 AP01 Appointment of Mr Sean Neil Reid as a director
12 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
10 Aug 2011 TM01 Termination of appointment of Richard Archer as a director
10 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 2
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2011 AP03 Appointment of John Raymond Garwood as a secretary
25 Jul 2011 TM01 Termination of appointment of Susan Fadil as a director
25 Jul 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
25 Jul 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 25 July 2011
25 Jul 2011 AP01 Appointment of Richard David Stedman Archer as a director
25 Jul 2011 AP01 Appointment of George Iacobescu as a director
25 Jul 2011 AP01 Appointment of Giovanni Antonio Pagano as a director
21 Jul 2011 CERTNM Company name changed canary wharf development manager (pb) LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 NEWINC Incorporation