BRACKENVALE DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/09/129 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 Annual return made up to 21 December 2010 with full list of shareholders

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06/05/116 May 2011 FIRST GAZETTE

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HARRISON / 21/12/2009

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31/01/1031 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/01/1031 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 21/12/2009

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOLTON / 21/12/2009

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17/11/0917 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/09/091 September 2009 21/12/08

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03/11/083 November 2008 31/12/07 ANNUAL ACCTS

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18/07/0818 July 2008 CHANGE OF DIRS/SEC

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08/04/088 April 2008 21/12/07

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24/10/0724 October 2007 31/12/06 ANNUAL ACCTS

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26/01/0726 January 2007 21/12/06 ANNUAL RETURN SHUTTLE

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27/02/0627 February 2006 UPDATED MEM AND ARTS

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 PARS RE MORTAGE

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 CHANGE IN SIT REG ADD

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27/02/0627 February 2006 NOT OF INCR IN NOM CAP

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27/02/0627 February 2006 SPECIAL/EXTRA RESOLUTION

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27/02/0627 February 2006 SPECIAL/EXTRA RESOLUTION

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27/02/0627 February 2006 CHANGE OF DIRS/SEC

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27/02/0627 February 2006 SPECIAL/EXTRA RESOLUTION

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30/01/0630 January 2006 RESOLUTION TO CHANGE NAME

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30/01/0630 January 2006 CERT CHANGE

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21/12/0521 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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