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BRECHIN PLACE DIRECTORS LIMITED

Company number 03005674

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
07 May 2009 288b Appointment Terminated Secretary susan walden
07 May 2009 288b Appointment Terminated Director nicholas simpson
10 Feb 2009 363a Return made up to 28/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363s Return made up to 28/12/07; no change of members
18 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
24 Jan 2007 363s Return made up to 28/12/06; full list of members
14 Mar 2006 363s Return made up to 28/12/05; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 28/12/04; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
09 Sep 2004 287 Registered office changed on 09/09/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES
19 Dec 2003 363s Return made up to 28/12/03; full list of members
31 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
06 Jan 2003 363s Return made up to 28/12/02; full list of members
06 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
03 Aug 2002 287 Registered office changed on 03/08/02 from: 31 brechin place london SW7 4QD
07 May 2002 288b Secretary resigned
18 Dec 2001 363s Return made up to 28/12/01; full list of members
03 Nov 2001 AA Total exemption full accounts made up to 31 March 2001