BROOK HENDERSON DEVELOPMENTS (UK) LIMITED

Company number 03477494

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(5 pages)
23 Jul 2014	CERTNM	Company name changed brook henderson holdings LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-17	(3 pages)
23 Jul 2014	CONNOT	Change of name notice	(2 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
23 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
24 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
02 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
21 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 30 November 2009	(2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
14 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
30 Jul 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: lawrence house lower bristol road bath b & nes BA2 9ET	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)