BRENMARK HOLDINGS LIMITED

Company number 01192429

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2010	DS01	Application to strike the company off the register	(4 pages)
20 Apr 2009	288b	Appointment Terminated Director sarah hunt	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from unit 5-6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY	(1 page)
31 Dec 2008	288c	Director and Secretary's Change of Particulars / paul hunt / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch	(2 pages)
31 Dec 2008	288c	Director's Change of Particulars / sarah hunt / 31/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from unit 6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY	(1 page)
12 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
10 Jun 2008	288c	Director and Secretary's Change of Particulars / paul hunt / 07/06/2008 / HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch	(1 page)
10 Jun 2008	288c	Director's Change of Particulars / sarah hunt / 07/06/2008 / Middle Name/s was: , now: keziah; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch	(2 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(4 pages)
19 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
26 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
26 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 1 newbridge road st annes bristol BS4 4GH	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2006	288b	Director resigned	(1 page)

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