MRS P E BRAIN PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
31/01/1431 January 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
31/01/1431 January 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
12/08/1312 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
10/08/1210 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
29/07/1029 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | DIRECTOR RESIGNED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
22/08/0622 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
10/05/0610 May 2006 | SECRETARY RESIGNED |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
16/06/0516 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
21/09/0421 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
04/06/044 June 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | SECRETARY RESIGNED |
22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
10/10/0310 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
23/01/0323 January 2003 | SECRETARY RESIGNED |
18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW SECRETARY APPOINTED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 |
02/08/022 August 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | SECRETARY RESIGNED |
25/07/0225 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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