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BRANDENBURGER MANAGEMENT LTD

Company number 04685966

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for N L Secretaries Ltd on 4 March 2010
27 Apr 2010 CH01 Director's details changed for Daniel Brandenburger on 4 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Apr 2009 363a Return made up to 04/03/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 363a Return made up to 04/03/08; full list of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts re dividend 01/11/07
14 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 363s Return made up to 04/03/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
10 Mar 2006 363s Return made up to 04/03/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
27 Apr 2005 363s Return made up to 04/03/05; full list of members
27 Apr 2005 363(287) Registered office changed on 27/04/05
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 287 Registered office changed on 10/01/05 from: 32 stanford road brighton east sussex BN1 5DJ
01 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
11 May 2004 363s Return made up to 04/03/04; full list of members
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution