BRE/HEMEL (NOMINEE 2) LIMITED

Company number 04220206

Date	Type	Description	View / Download
01 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2010	4.70	Declaration of solvency	(6 pages)
28 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	(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	(4 pages)
18 Jun 2010	CH01	Director's details changed for Gary M Sumers on 21 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Dennis James Mcdonagh on 21 May 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Peter Huston Stoll on 21 May 2010	(1 page)
06 Apr 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
29 May 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
28 May 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
28 May 2009	288c	Secretary's Change of Particulars / peter stoll / 28/05/2009 / Nationality was: american, now: other; HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN	(1 page)
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	(1 page)
30 May 2008	363a	Return made up to 21/05/08; full list of members	(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	(2 pages)
12 May 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
01 Aug 2007	363s	Return made up to 21/05/07; no change of members	(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	(8 pages)
26 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(8 pages)
27 Jun 2006	363s	Return made up to 21/05/06; full list of members	(7 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)