BROOKEMEAD SOLUTIONS LIMITED

Company number 04561291

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of Anthony Paul Smith as a director on 1 April 2017	(2 pages)
26 Oct 2015	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
25 Feb 2014	AC92	Restoration by order of the court	(4 pages)
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
11 Feb 2011	CH04	Secretary's details changed for Gresham Two Ltd on 18 January 2011	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
21 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1	(4 pages)
20 Oct 2010	CH01	Director's details changed for Mr Anthony Paul Smith on 14 October 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Anthony Paul Smith on 14 October 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Gresham Two Ltd on 14 October 2009	(2 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
12 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
07 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
23 Oct 2006	363s	Return made up to 14/10/06; full list of members	(6 pages)
20 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
26 Oct 2005	363s	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288a	New secretary appointed	(1 page)

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