BRAMBLES HOUSE FACILITIES LIMITED

Company number 05171123

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(4 pages)
13 Aug 2013	AD01	Registered office address changed from Brambles House Waterberry Drive Waterlooville Hampshire PO7 7UW on 13 August 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(5 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
24 Dec 2012	CERTNM	Company name changed hampshire cosmetic laboratories LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-17	(3 pages)
24 Dec 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Adrian Holmes Smith as a director on 14 December 2012	(2 pages)
21 Dec 2012	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 14 December 2012	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Robert Braith Charles Sanders as a secretary on 14 December 2012	(1 page)
21 Dec 2012	TM01	Termination of appointment of Charles Peter Darke as a director on 14 December 2012	(1 page)
21 Dec 2012	AP02	Appointment of Wystan Corporate Services Limited as a director on 14 December 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
02 Aug 2012	CH01	Director's details changed for Mr Charles Peter Darke on 1 June 2012	(2 pages)
11 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	TM01	Termination of appointment of Paul Younger as a director	(1 page)
04 Mar 2010	AP03	Appointment of Mr Robert Braith Charles Sanders as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)

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