BRECHIN RESTORED LIMITED

Company number 03475432

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-07	(2 pages)
18 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	AP01	Appointment of Julian Robert Holy as a director on 7 October 2014	(3 pages)
17 Nov 2014	TM02	Termination of appointment of Brechin Place Secretaries Limited as a secretary on 11 May 2010	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Brechin Place Directors Limited as a director on 11 May 2010	(2 pages)
17 Nov 2014	AC92	Restoration by order of the court	(4 pages)
17 Nov 2014	CERTNM	Company name changed brechin place holdings\certificate issued on 17/11/14
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
23 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
18 Feb 2008	363s	Return made up to 03/12/07; change of members	(6 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
24 Jan 2007	363s	Return made up to 03/12/06; full list of members	(6 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Feb 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2005	363s	Return made up to 03/12/04; full list of members	(6 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES	(1 page)