BRODIE GROUP LIMITED

Company number 02578046

Date	Type	Description	View / Download
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,000	(9 pages)
23 Aug 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
23 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(9 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
25 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(9 pages)
08 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(9 pages)
16 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(9 pages)
16 Feb 2011	CH01	Director's details changed for Mr Paul Royston Brodie on 1 October 2010	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mrs Helen Claire Brodie on 1 October 2010	(2 pages)
16 Feb 2011	CH03	Secretary's details changed for Mr Paul Royston Brodie on 1 October 2010	(1 page)
06 Oct 2010	AD01	Registered office address changed from Rosemary Hill Blackheath Lane Blackheath Guildford Surrey GU4 8RB United Kingdom on 6 October 2010	(1 page)
05 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(15 pages)
04 Feb 2010	CH01	Director's details changed for Gordon James Brodie on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Caroline Anne Brodie on 4 February 2010	(2 pages)
28 Jan 2010	AD01	Registered office address changed from 41 Church Road Guildford Surrey GU1 4NQ on 28 January 2010	(1 page)
01 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(11 pages)
13 Jan 2009	353	Location of register of members	(1 page)
13 Jan 2009	190	Location of debenture register	(1 page)