BRINDLEYPLACE CO-NOMINEE LIMITED

Company number 04845777

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2011	DS01	Application to strike the company off the register	(4 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Jun 2011	TM01	Termination of appointment of David Partridge as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Anthony Giddings as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Robert Evans as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Andre Gibbs as a director	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 1	(11 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Sction 175 09/03/2010	(33 pages)
10 Nov 2009	CH01	Director's details changed for Mr Stephen Tillman on 18 July 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Roger Nigel Madelin on 2 September 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Andre Gibbs on 22 September 2009	(1 page)
04 Sep 2009	AA	Accounts made up to 31 March 2009	(2 pages)
07 Aug 2009	363a	Return made up to 25/07/09; full list of members	(6 pages)
07 Aug 2009	288c	Director's Change of Particulars / stephen tillman / 08/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: u	(2 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(13 pages)
17 Dec 2008	288a	Secretary appointed mrs anita joanne sadler	(1 page)
20 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
27 May 2008	AA	Accounts made up to 31 March 2008	(2 pages)
27 Dec 2007	AA	Accounts made up to 31 March 2007	(1 page)
27 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)