BROONALE LIMITED

Company number 01137141

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 9,999	(4 pages)
04 Nov 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 4 November 2011	(2 pages)
04 Nov 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011	(1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 14 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	(1 page)
11 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	(2 pages)
11 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	(1 page)
16 Aug 2011	DS02	Withdraw the company strike off application	(2 pages)
11 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
03 Mar 2009	288b	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED	(1 page)
18 Feb 2009	288b	Appointment Terminated Director and Secretary simon aves	(1 page)
13 Feb 2009	288a	Director appointed craig tedford	(3 pages)
08 Feb 2009	288a	Director appointed william john payne	(3 pages)
29 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)