| 12 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 12 May 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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|
| 22 Dec 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 22 Dec 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 22 Dec 2010 |
resolution |
Resolution
|
1 |
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|
| 11 Nov 2010 |
officers |
Appointment of director (Fuad Khawaja)
|
3 |
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|
| 08 Nov 2010 |
officers |
Termination of appointment of director (Paul Matthews)
|
2 |
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|
| 12 Oct 2010 |
annual-return |
Annual Return
|
5 |
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|
| 07 Jul 2010 |
officers |
Appointment of director (Ian Robert Lyall)
|
3 |
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|
| 07 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 07 Jul 2010 |
officers |
Termination of appointment of secretary (Sophia Pryor)
|
2 |
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|
| 07 Jul 2010 |
officers |
Termination of appointment of director (Michael Power)
|
2 |
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|
| 07 Jul 2010 |
officers |
Appointment of corporate secretary (J P Morgan Secretaries (Uk) Limited)
|
3 |
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|
| 06 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Jan 2010 |
annual-return |
Annual Return
|
13 |
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Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 20 May 2009 |
officers |
Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true
|
1 |
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Total credits: 0
|
| 10 Mar 2009 |
officers |
Appointment Terminated Director jane earl
|
1 |
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|
| 05 Nov 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
6 |
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Total credits: 0
|
| 28 May 2008 |
officers |
Director appointed paul charles matthews
|
3 |
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|
| 28 May 2008 |
officers |
Appointment Terminated Director charles bishop
|
1 |
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|
| 08 May 2008 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 04 Apr 2008 |
officers |
Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE
|
1 |
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Total credits: 0
|
| 30 Oct 2007 |
annual-return |
Return made up to 07/10/07; full list of members
|
6 |
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Total credits: 0
|
| 08 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 08 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 13 Jun 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 31 Oct 2006 |
annual-return |
Return made up to 07/10/06; full list of members
|
6 |
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Total credits: 0
|
| 26 May 2006 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 02 Nov 2005 |
annual-return |
Return made up to 07/10/05; full list of members
|
6 |
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Total credits: 0
|
| 26 Oct 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 14 Jun 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 03 May 2005 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 07 Apr 2005 |
officers |
New secretary appointed
|
2 |
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|
| 05 Apr 2005 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 16 Dec 2004 |
accounts |
Accounting reference date shortened from 30/04/05 to 31/12/04
|
1 |
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|
| 12 Nov 2004 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 21 Oct 2004 |
annual-return |
Return made up to 07/10/04; full list of members
|
6 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
New director appointed
|
4 |
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Total credits: 0
|
| 15 Mar 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 12 Dec 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2003 |
annual-return |
Return made up to 07/10/03; full list of members
|
13 |
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Total credits: 0
|
| 01 Oct 2003 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 18 Aug 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 18 Aug 2003 |
officers |
New secretary appointed
|
1 |
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Total credits: 0
|
| 17 Jun 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2003 |
address |
Registered office changed on 30/04/03 from: 8-10 telegraph street london EC2R 7AR
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2002 |
annual-return |
Return made up to 07/10/02; full list of members
|
14 |
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Total credits: 0
|
| 28 Oct 2002 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 18 Jun 2002 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 18 Jun 2002 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 30 Oct 2001 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2001 |
annual-return |
Return made up to 07/10/01; full list of members
|
15 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2001 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 15 Nov 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2000 |
annual-return |
Return made up to 07/10/00; full list of members
|
15 |
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Total credits: 0
|
| 19 Oct 2000 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 22 Sep 2000 |
officers |
New director appointed
|
3 |
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|
| 15 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 15 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 10 Feb 2000 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 19 Oct 1999 |
annual-return |
Return made up to 07/10/99; full list of members
|
11 |
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Total credits: 0
|
| 19 Feb 1999 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 1998 |
annual-return |
Return made up to 07/10/98; full list of members
|
9 |
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Total credits: 0
|
| 14 May 1998 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 1998 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 1997 |
annual-return |
Return made up to 07/10/97; full list of members
|
8 |
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Total credits: 0
|
| 04 May 1997 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 04 May 1997 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 11 Feb 1997 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 1996 |
annual-return |
Return made up to 07/10/96; full list of members
|
8 |
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You are about to purchase a company document for "BRUNTON NOMINEES LIMITED", this will cost 1 document credit.
Total credits: 0
|