BRAITHWAITE CONSULTING LIMITED

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Company Documents

DateDescription
02/02/172 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEMIAN BRAITHWAITE / 20/06/2016

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
17 GRANGEMILL
INGESTRE ROAD
LONDON NW5
LONDON
NW5 1XH

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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08/04/138 April 2013 31/07/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
FLAT 17 GRANGE MILL
INGESTRE ROAD
LONDON NW5
LONDON
NW5 1XH
UNITED KINGDOM

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEMIAN BRAITHWAITE / 16/11/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEMIAN BRAITHWAITE / 16/11/2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
FLAT 5 GRANGE MILL
INGESTRE ROAD
LONDON NW5
LONDON
NW5 1XH
UNITED KINGDOM

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
FLAT 5 17 HILLDROP CRESCENT
ISLINGTON
LONDON N7
LONDON
N7 0JF
UNITED KINGDOM

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DEMIAN BRAITHWAITE / 03/10/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
3RD FLOOR MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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18/07/0818 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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