Bray House Management Limited

Company Name	Bray House Management Limited
Company Status	Active
Company Number	03214279
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andreas Stylianos Tjirkalli
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(17 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Remo Grasso
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(17 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Richard Selkirk Cotton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Gavin John Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Christopher Boggon
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Bray House Duke Of York Street London SW1Y 6JX

Director Name	Anthony Vernon Booth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Bray House Duke Of York Street London SW1Y 6JX

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Director Name	Peter Douglas Seal
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1999)
Role	Ship Agent
Country of Residence	United Kingdom
Correspondence Address	22 Wellington Square London SW3 4NR

Director Name	Mr Richard Henry Davies
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2001)
Role	Nursing Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	Castle Close Pound Lane Wareham Dorset BH20 4LQ

Director Name	Eiji Fukumuro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2001)
Role	Secretary
Correspondence Address	7 Hollingsworth Road Croydon Greater London CR0 5RP

Director Name	Quinton Clive Richards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	Mill House Cottage Argos Hill Mayfield East Sussex TN6 3QF

Director Name	Elliot Frederick Kulick
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American-British
Status	Resigned
Appointed	30 August 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2003)
Role	Consultant
Correspondence Address	15 Bray House 4-5 Duke Of York Street London SW1Y 6JX

Secretary Name	John Allan Ernest Smith
Nationality	British
Status	Resigned
Appointed	28 September 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys Rectory Lane Ightham Sevenoaks Kent TN15 9AJ

Director Name	Laurence Harrington
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 September 2002)
Role	Actor Writer Broadcaster
Correspondence Address	Chute Hall Andover Hampshire SP11 9DG

Director Name	Mr Nicolas Yec Hsing Chong
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 June 2003(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Sandringham Gardens London N12 0PA

Director Name	Aslam Khan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	10 July 2003(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2005)
Role	Pilot
Correspondence Address	7 Bray House 4-5 Duke Of York Street London SW1Y 6JX

Director Name	Michael Lucas Klosowski
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2004(8 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 2004)
Role	Consulting
Correspondence Address	13 Bray House 4-5 Duke Of York Street London SW1Y 6JX

Director Name	Michael Lucas Klosowski
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 January 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2007)
Role	Consulting
Correspondence Address	13 Bray House 4-5 Duke Of York Street London SW1Y 6JX

Director Name	Mr Toby Christopher John Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2010)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Bray House 4-5 Duke Of York Street London SW1Y 6JX

Director Name	Mr Henry Frederick Hugh Cobbe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 January 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Richard Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Remo Grasso
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Claire Louise Ellis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Mr Jamie Devereux Kerr
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2016)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2005)
Correspondence Address	88-90 Camden Road London NW1 9EA

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	02 July 2005(9 years after company formation)
Appointment Duration	16 years, 11 months (resigned 29 May 2022)
Correspondence Address	2 Old Court Mews 311a Chase Road London N14 6JS

Location

Registered Address	Network House Station Road Maldon CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.s. Tjirkalli 5.26% Ordinary
1 at £1	B. Kumar 5.26% Ordinary
1 at £1	C. Reid & L.j. Reid 5.26% Ordinary
1 at £1	C.l. Ellis 5.26% Ordinary
1 at £1	D.a. Ogg 5.26% Ordinary
1 at £1	E & Fa Investments Group LTD 5.26% Ordinary
1 at £1	Elliot Kulick 5.26% Ordinary
1 at £1	H.m. Matar 5.26% Ordinary
1 at £1	J.d. Kerr 5.26% Ordinary
1 at £1	Mr Aslam Khan 5.26% Ordinary
1 at £1	Mr Paul Weis 5.26% Ordinary
1 at £1	Mr Remo Grasso 5.26% Ordinary
1 at £1	Mrs Svetlana Corda-stanley 5.26% Ordinary
1 at £1	Nattrop (St. James) Pty LTD 5.26% Ordinary
1 at £1	R.n. Green 5.26% Ordinary
2 at £1	Mr Quoc-nghi Nguyen 10.53% Ordinary
2 at £1	Mr Richard Cotton 10.53% Ordinary

Financials

Year	2014
Net Worth	£19
Cash	£83,872
Current Liabilities	£162,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (10 months, 3 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

17 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
7 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
8 November 2022	Appointment of Mr Pierre Yves Montfort as a director on 8 November 2022 (2 pages)
6 June 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
31 May 2022	Director's details changed for Mr Andreas Stylianos Tjirkalli on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Richard Selkirk Cotton on 31 May 2022 (2 pages)
31 May 2022	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Network House Station Road Maldon CM9 4LQ on 31 May 2022 (1 page)
31 May 2022	Director's details changed for Gavin John Walker on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Remo Grasso on 31 May 2022 (2 pages)
29 May 2022	Termination of appointment of Ablesafe Limited as a secretary on 29 May 2022 (1 page)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with updates (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
19 March 2020	Appointment of Gavin John Walker as a director on 16 March 2020 (2 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018	Confirmation statement made on 27 May 2018 with updates (5 pages)
19 January 2018	Termination of appointment of Claire Louise Ellis as a director on 2 January 2018 (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Termination of appointment of Jamie Devereux Kerr as a director on 16 October 2016 (1 page)
17 October 2016	Termination of appointment of Jamie Devereux Kerr as a director on 16 October 2016 (1 page)
14 October 2016	Appointment of Richard Selkirk Cotton as a director on 12 October 2016 (2 pages)
14 October 2016	Appointment of Richard Selkirk Cotton as a director on 12 October 2016 (2 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 19 (6 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 19 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
1 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 19 (6 pages)
1 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 19 (6 pages)
1 June 2015	Secretary's details changed for Ablesafe Limited on 1 May 2014 (1 page)
23 February 2015	Appointment of Mr Jamie Devereux Kerr as a director on 18 February 2015 (2 pages)
23 February 2015	Appointment of Mr Jamie Devereux Kerr as a director on 18 February 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 19 (5 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 19 (5 pages)
9 June 2014	Appointment of Remo Grasso as a director (2 pages)
9 June 2014	Appointment of Remo Grasso as a director (2 pages)
8 June 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 (1 page)
8 June 2014	Secretary's details changed for Ablesafe Limited on 6 June 2014 (1 page)
8 June 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 8 June 2014 (1 page)
8 June 2014	Secretary's details changed for Ablesafe Limited on 6 June 2014 (1 page)
8 June 2014	Secretary's details changed for Ablesafe Limited on 6 June 2014 (1 page)
29 May 2014	Termination of appointment of Remo Grasso as a director (1 page)
29 May 2014	Termination of appointment of Richard Green as a director (1 page)
29 May 2014	Termination of appointment of Richard Green as a director (1 page)
29 May 2014	Termination of appointment of Remo Grasso as a director (1 page)
7 January 2014	Appointment of Andreas Stylianos Tjirkalli as a director (2 pages)
7 January 2014	Appointment of Andreas Stylianos Tjirkalli as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of Henry Cobbe as a director (1 page)
28 January 2013	Termination of appointment of Henry Cobbe as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Appointment of Remo Grasso as a director (2 pages)
30 October 2012	Appointment of Remo Grasso as a director (2 pages)
25 October 2012	Appointment of Claire Louise Ellis as a director (2 pages)
25 October 2012	Appointment of Claire Louise Ellis as a director (2 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Mr Henry Frederick Hugh Cobbe on 1 January 2011 (2 pages)
18 June 2012	Director's details changed for Mr Henry Frederick Hugh Cobbe on 1 January 2011 (2 pages)
18 June 2012	Director's details changed for Mr Henry Frederick Hugh Cobbe on 1 January 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Richard Green on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Richard Green on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Henry Frederick Hugh Cobbe on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Henry Frederick Hugh Cobbe on 31 August 2010 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
5 August 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
5 August 2010	Termination of appointment of Toby Hunt as a director (1 page)
5 August 2010	Director's details changed for Toby Christopher John Hunt on 1 January 2010 (2 pages)
5 August 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Toby Christopher John Hunt on 1 January 2010 (2 pages)
5 August 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Toby Christopher John Hunt on 1 January 2010 (2 pages)
5 August 2010	Termination of appointment of Toby Hunt as a director (1 page)
19 July 2010	Appointment of Richard Green as a director (2 pages)
19 July 2010	Appointment of Richard Green as a director (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 22/03/09; full list of members (10 pages)
8 June 2009	Return made up to 22/03/09; full list of members (10 pages)
15 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
15 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 January 2009	Appointment terminated director remo grasso (1 page)
21 January 2009	Appointment terminated director remo grasso (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Director appointed henry frederick hugh cobbe (1 page)
5 January 2009	Director appointed henry frederick hugh cobbe (1 page)
25 June 2008	Return made up to 27/05/08; full list of members (11 pages)
25 June 2008	Return made up to 27/05/08; full list of members (11 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007	Accounting reference date shortened from 29/09/07 to 31/03/07 (1 page)
4 September 2007	Accounting reference date shortened from 29/09/07 to 31/03/07 (1 page)
19 June 2007	Return made up to 27/05/07; full list of members (8 pages)
19 June 2007	Return made up to 27/05/07; full list of members (8 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006	Return made up to 27/05/06; full list of members (12 pages)
20 June 2006	Return made up to 27/05/06; full list of members (12 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 95 station raod hampton middx TW12 2BD (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 95 station raod hampton middx TW12 2BD (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: centre of commerce 88-90 camden road london NW1 9EA (1 page)
16 September 2005	Registered office changed on 16/09/05 from: centre of commerce 88-90 camden road london NW1 9EA (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Return made up to 27/05/05; full list of members (13 pages)
29 June 2005	Return made up to 27/05/05; full list of members (13 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 June 2004	Return made up to 27/05/04; full list of members (11 pages)
14 June 2004	Return made up to 27/05/04; full list of members (11 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 201 haverstock hill london NW3 4QG (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 201 haverstock hill london NW3 4QG (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	Secretary resigned (1 page)
8 June 2003	Return made up to 27/05/03; full list of members (12 pages)
8 June 2003	Return made up to 27/05/03; full list of members (12 pages)
14 May 2003	Total exemption small company accounts made up to 29 September 2002 (7 pages)
14 May 2003	Total exemption small company accounts made up to 29 September 2002 (7 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page)
24 September 2002	Registered office changed on 24/09/02 from: regent house 235-241 regent street london W1R 8PS (1 page)
20 June 2002	Return made up to 10/06/02; full list of members (12 pages)
20 June 2002	Return made up to 10/06/02; full list of members (12 pages)
11 April 2002	Total exemption small company accounts made up to 29 September 2001 (7 pages)
11 April 2002	Total exemption small company accounts made up to 29 September 2001 (7 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 23 bentinck street london W1M 5RL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 23 bentinck street london W1M 5RL (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
15 June 2001	Return made up to 19/06/01; full list of members (11 pages)
15 June 2001	Return made up to 19/06/01; full list of members (11 pages)
4 April 2001	Accounts for a dormant company made up to 29 September 2000 (4 pages)
4 April 2001	Accounts for a dormant company made up to 29 September 2000 (4 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
12 September 2000	Accounts for a dormant company made up to 29 September 1999 (4 pages)
12 September 2000	Accounts for a dormant company made up to 29 September 1999 (4 pages)
11 July 2000	Return made up to 19/06/00; full list of members (11 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 19/06/00; full list of members (11 pages)
11 July 2000	Director resigned (1 page)
14 January 2000	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
14 January 2000	Ad 08/12/99--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
9 September 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 September 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 June 1999	Return made up to 19/06/99; no change of members (4 pages)
25 June 1999	Return made up to 19/06/99; no change of members (4 pages)
22 January 1999	Accounts for a dormant company made up to 29 September 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 29 September 1998 (4 pages)
8 July 1998	Return made up to 19/06/98; full list of members (6 pages)
8 July 1998	Return made up to 19/06/98; full list of members (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Accounts for a dormant company made up to 29 September 1997 (3 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Accounts for a dormant company made up to 29 September 1997 (3 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	New director appointed (2 pages)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1998	Secretary's particulars changed (1 page)
22 May 1998	Secretary's particulars changed (1 page)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Ad 20/11/97--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
14 May 1998	Ad 20/11/97--------- Â£ si 11@1=11 Â£ ic 2/13 (2 pages)
14 May 1998	Director resigned (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1997	Memorandum and Articles of Association (12 pages)
18 November 1997	Memorandum and Articles of Association (12 pages)
27 August 1997	Return made up to 19/06/97; full list of members (6 pages)
27 August 1997	Return made up to 19/06/97; full list of members (6 pages)
26 March 1997	Accounting reference date extended from 30/06/97 to 29/09/97 (1 page)
26 March 1997	Accounting reference date extended from 30/06/97 to 29/09/97 (1 page)
28 November 1996	Registered office changed on 28/11/96 from: regent house 235-241 regent street london W1R 8PS (1 page)
28 November 1996	Registered office changed on 28/11/96 from: regent house 235-241 regent street london W1R 8PS (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Memorandum and Articles of Association (10 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Memorandum and Articles of Association (10 pages)
25 September 1996	Secretary resigned (2 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
19 June 1996	Incorporation (16 pages)
19 June 1996	Incorporation (16 pages)

Bray House Management Limited

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