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BRODIE GROUP LIMITED

Company number 02578046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 403b Declaration of mortgage charge released/ceased
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 287 Registered office changed on 23/01/06 from: mount manor house, 16 the mount, guildford, surrey, GU2 4HS
19 Jan 2006 363a Return made up to 13/01/06; full list of members
19 Jan 2006 190 Location of debenture register
19 Jan 2006 353 Location of register of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: york house 38-42 chertsey street, guildford, surrey GU1 4HD
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
29 Jul 2005 AUD Auditor's resignation
20 Jul 2005 AA Accounts for a small company made up to 30 September 2004
19 Jan 2005 363a Return made up to 13/01/05; full list of members
22 Jun 2004 AA Accounts for a small company made up to 30 September 2003
31 Mar 2004 363a Return made up to 13/01/04; full list of members
02 Jul 2003 AA Accounts for a small company made up to 30 September 2002
28 Jan 2003 363a Return made up to 13/01/03; full list of members
22 Jan 2003 288c Director's particulars changed
20 Jan 2003 353 Location of register of members
20 Jan 2003 190 Location of debenture register