BROOKMILL HOLDINGS LIMITED

06210374
5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ W1G 9DQ

Documents

Documents
Date Category Description Pages
01 Nov 2011 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2011 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2011 dissolution Dissolution Application Strike Off Company 4 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Appointment of secretary (Justine Friesenbichler) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Robert Flook) 1 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
08 Jun 2010 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Robert James Flook) 1 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
24 Apr 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
03 Apr 2009 accounts Annual Accounts 22 Buy now
19 Jan 2009 officers Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG 1 Buy now
28 Jul 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
10 Jun 2008 accounts Accounting reference date extended from 31/12/2007 to 30/09/2008 1 Buy now
07 May 2008 officers Appointment Terminated Director kenneth cowdery 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
15 Jun 2007 officers Director's particulars changed 1 Buy now
16 May 2007 officers Director resigned 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers New director appointed 4 Buy now
16 May 2007 officers New director appointed 4 Buy now
16 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
16 May 2007 capital Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
12 Apr 2007 incorporation Incorporation Company 29 Buy now