HUNTING - BRAE LIMITED

Company number 02489301

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jul 2011	4.70	Declaration of solvency	(9 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-06	(1 page)
04 May 2011	AP01	Appointment of Kevin Higginson as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Alice Cummings as a director	(1 page)
17 Aug 2010	CH01	Director's details changed for Mr Peter Rose on 13 August 2010	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Michael Parker as a director	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 11,000,000	(7 pages)
29 Apr 2010	CH03	Secretary's details changed for Doctor John Wallace Mactaggart on 5 April 2010	(1 page)
29 Apr 2010	CH01	Director's details changed for Doctor John Wallace Mactaggart on 5 April 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Michael Johnathan Francis Parker as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Philip Roper as a director	(1 page)
03 Jun 2009	288a	Director appointed philip roper	(3 pages)
28 May 2009	288b	Appointment Terminated Director ralph watts	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
28 Apr 2009	363a	Return made up to 05/04/09; full list of members	(5 pages)
28 Apr 2009	288c	Director's Change of Particulars / peter rose / 26/11/2008 / HouseName/Number was: 3, now: 20; Street was: cheyne walk, now: stubbs wood; Post Town was: chesham, now: chesham bois; Region was: bucks, now: amersham; Post Code was: HP5 1AY, now: HP6 6EY	(1 page)
06 May 2008	363a	Return made up to 05/04/08; full list of members	(5 pages)
02 May 2008	288b	Appointment Terminated Director dennis clark	(1 page)
02 May 2008	288a	Director appointed mr peter rose	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next