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BRUNEL HOUSE (THATCHAM) MANAGEMENT LIMITED

Company number 05811635

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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)
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
04 Oct 2011 AP01 Appointment of Mr Andrew Paul Haynes as a director
04 Oct 2011 TM01 Termination of appointment of Andrew Haynes as a director
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from C/O Andrew Haynes Po Box 8 8 Stone Close Oxford OX2 9SQ United Kingdom on 23 September 2011
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 1
07 Sep 2011 AD01 Registered office address changed from Stockhold Meadows Burnt Hill, Yattendon Thatcham Berkshire RG18 0XF on 7 September 2011
16 Aug 2011 TM01 Termination of appointment of Brian Barnes as a director
07 Jun 2011 AP02 Appointment of Brian Barnes as a director
07 Jun 2011 AP02 Appointment of Andrew Haynes as a director
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Paul Halfacree as a director
06 Jun 2011 TM01 Termination of appointment of Linda Halfacree as a director
06 Jun 2011 TM02 Termination of appointment of Linda Halfacree as a secretary
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
24 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Paul Richard Halfacree on 10 May 2010
24 Jul 2010 CH01 Director's details changed for Mrs Linda Jane Halfacree on 10 May 2010
24 Jul 2010 CH03 Secretary's details changed for Linda Jane Halfacree on 10 May 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 10/05/09; full list of members
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
23 May 2008 363a Return made up to 10/05/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 31 May 2007