BRE/HEMEL (NOMINEE 1) LIMITED

Company number 04220061

Date	Type	Description	View / Download
16 Aug 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD	(1 page)
22 Oct 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(7 pages)
15 Jun 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
15 Jun 2004	363(288)	Secretary's particulars changed
16 Oct 2003	AA	Total exemption full accounts made up to 30 November 2002	(7 pages)
23 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
23 Jun 2003	363(288)	Secretary's particulars changed
08 Feb 2003	287	Registered office changed on 08/02/03 from: stirling square 5-7 carlton gardens london SW1Y 5AD	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 20 thayer street london W1U 2DD	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	363s	Return made up to 21/05/02; full list of members	(6 pages)
05 Sep 2002	363(287)	Registered office changed on 05/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 20 thayer street london W1U 2DD	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)