BROWN HARKNETT INTERNATIONAL LIMITED

Company number 03281313

Date	Type	Description	View / Download
11 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2009	4.70	Declaration of solvency	(3 pages)
12 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	(1 page)
23 Sep 2009	288c	Director's Change of Particulars / juliette stacey / 05/09/2009 / HouseName/Number was: , now: woodland cottage; Street was: rockfort, now: ; Area was: 113 greys road, now: highmoor; Post Town was: henley on thames, now: henley-on-thames; Post Code was: RG9 1TD, now: RG9 5DH	(1 page)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Dec 2008	288b	Appointment Terminated Director jeremy helsby	(1 page)
03 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
02 Sep 2008	288b	Appointment Terminated Secretary ruth michelson-carr	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	AUD	Auditor's resignation	(1 page)
01 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Jan 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Dec 2005	363a	Return made up to 08/11/05; full list of members	(4 pages)
07 Dec 2005	190	Location of debenture register	(1 page)
07 Dec 2005	353	Location of register of members	(1 page)
07 Dec 2005	287	Registered office changed on 07/12/05 from: 20 grosvenor hill berkeley square london W1K 3HQ	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution