BROCADE PROPERTIES LIMITED

Company number 03388761

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
18 May 2011	CH04	Secretary's details changed for Merkur Secretaries Limited on 23 December 2010	(2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2010-11-10 GBP 1,000	(5 pages)
14 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(14 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Oct 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 5TH floor 7/10 chandos street london W1G 9DG united kingdom	(1 page)
17 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
02 Aug 2009	288a	Director appointed richard john hogan	(1 page)
23 Jul 2009	288a	Director appointed merkur services limted	(1 page)
23 Jul 2009	288a	Secretary appointed merkur secretaries LIMITED	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 10 saville court saville place clifton bristol BS8 4EJ	(1 page)
21 Apr 2009	288b	Appointment Terminated Director athanasius calliafas	(1 page)
21 Apr 2009	288b	Appointment Terminated Director nitinkumar thacker	(1 page)
21 Apr 2009	288b	Appointment Terminated Secretary delaware management company LIMITED	(1 page)
20 Jan 2009	288a	Director appointed athanasius constantine johanne calliafas	(1 page)
20 Jan 2009	288b	Appointment Terminated Director christopher loud	(1 page)
27 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 11 saville court saville place clifton bristol BS8 4EJ	(1 page)
26 Jun 2008	288c	Secretary's Change of Particulars / delaware management company LIMITED / 01/10/2007 / HouseName/Number was: , now: 10; Street was: 11 saville court saville place, now: saville court saville place	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
31 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)