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BRAMLEY LANDING LIMITED

Company number FC025478

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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)
19 Mar 2009 BR4 Appointment terminated director gregor mcmillan
04 Feb 2009 BR6 BR007786 person authorised to represent terminated 13/01/2009 keith david thomas wilson
04 Feb 2009 BR6 BR007786 person authorised to represent appointed 13/01/2009 ogechi obioma chinwe ezeonyeji nunn -- address :1 churchill place, london, E14 5HP
04 Feb 2009 BR4 Director appointed ogechi nunn
04 Feb 2009 BR4 Appointment terminated director keith wilson
04 Feb 2009 BR4 Oversea company change of directors or secretary or of their particulars.
04 Feb 2009 BR6 BR007786 person authorised to represent appointed 13/01/2009 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP
04 Feb 2009 BR4 Director appointed priteshkumar murji pankhania
19 Jan 2009 AA Full accounts made up to 31 December 2007
03 Nov 2008 BR6 BR007786 person authorised to represent appointed 29/09/2008 priyan shah -- address :1 churchill place, london, E14 5HP
03 Nov 2008 BR6 BR007786 person authorised to represent terminated 29/09/2008 matthew ian purcell
03 Nov 2008 BR4 Appointment terminated director matthew purcell
03 Nov 2008 BR4 Director appointed priyan shah
03 Nov 2008 BR4 Oversea company change of directors or secretary or of their particulars.
12 May 2008 BR6 BR007786 person authorised to represent terminated 29/02/2008 richard charles phelps
09 May 2008 BR4 Appointment terminated director richard phelps
28 Jan 2008 AA Full accounts made up to 31 December 2006
23 Jan 2008 BR2 Altn constitutional doc 281107
03 Jan 2008 BR6 BR007786 pr appointed 23/11/07 wilson keith david thomas service address 1 churchill place london E14 5HP
03 Jan 2008 BR4 Dir appointed 23/11/07 wilson keith david thomas service address 1 churchill place london
03 Jan 2008 BR6 BR007786 pr appointed 23/11/07 mcmillan gregor william service address 1 churchill place london E14 5HP
03 Jan 2008 BR4 Dir appointed 23/11/07 mcmillan gregor william service address 1 churchill place london
29 Dec 2007 BR3 Ic change 28/11/07
29 Dec 2007 BR2 Altn constitutional doc 281107
18 Dec 2007 403a Declaration of satisfaction of mortgage/charge