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BRE/HEMEL (NOMINEE 1) LIMITED

Company number 04220061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1	View PDF Annual return made up to 21 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH01	Director's details changed for Dennis James Mcdonagh on 21 May 2010	View PDF Director's details changed for Dennis James Mcdonagh on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Gary M Sumers on 21 May 2010	View PDF Director's details changed for Gary M Sumers on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Peter Huston Stoll on 21 May 2010	View PDF Secretary's details changed for Mr Peter Huston Stoll on 21 May 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
29 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	288c	Director's Change of Particulars / dennis mcdonagh / 28/05/2009 / HouseName/Number was: , now: 138; Street was: 21 hildreth avenue, now: east shore road; Region was: new york ny 11746-2104, now: new york, ny 11743	View PDF Director's Change of Particulars / dennis mcdonagh / 28/05/2009 / HouseName/Number was: , now: 138; Street was: 21 hildreth avenue, now: east shore road; Region was: new york ny 11746-2104, now: new york, ny 11743 - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	288c	Secretary's Change of Particulars / peter stoll / 01/06/2007 / Nationality was: usa, now: other; Title was: , now: mr; HouseName/Number was: , now: 45; Street was: flat 5 20 earls court square, now: kenway road; Post Code was: SW5 9DN, now: SW5 0RE	View PDF Secretary's Change of Particulars / peter stoll / 01/06/2007 / Nationality was: usa, now: other; Title was: , now: mr; HouseName/Number was: , now: 45; Street was: flat 5 20 earls court square, now: kenway road; Post Code was: SW5 9DN, now: SW5 0RE - link opens in a new window - 2 pages (2 pages)
12 May 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
01 Aug 2007	363s	Return made up to 21/05/07; no change of members	View PDF Return made up to 21/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	363(287)	Registered office changed on 01/08/07
05 Jul 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	363s	Return made up to 21/05/06; full list of members	View PDF Return made up to 21/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
19 Aug 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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