BRANTWOOD SECURITY SERVICES LIMITED

Company number 03483945

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 25	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
11 Mar 2014	AP01	Appointment of Lawrence Denis Embra as a director	(5 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 25	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 25	(4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
25 Mar 2013	CERTNM	Company name changed brantwood consultancy services LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-20	(2 pages)
25 Mar 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(3 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for James Ernest Richardson on 20 January 2010	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
25 Jan 2010	AP03	Appointment of Mrs Amaris Margaret Chrissie Richardson as a secretary	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from the clock house 140 london road guildford surrey GU1 1UW	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(8 pages)
12 Feb 2009	363a	Return made up to 19/12/08; no change of members	(4 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
18 Feb 2008	363s	Return made up to 19/12/07; no change of members	(6 pages)