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BRAMDEAN INVESTORS LIMITED

Company number 05253590

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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)
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014	View PDF Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CH01	Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014	View PDF Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2 April 2014	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Richard Stewart as a secretary	View PDF Termination of appointment of Richard Stewart as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mrs Nichola Jane Higgins as a director	View PDF Appointment of Mrs Nichola Jane Higgins as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,926	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,926 - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AD01	Registered office address changed from 6 Derby Street London W1J 7AD England on 19 July 2012	View PDF Registered office address changed from 6 Derby Street London W1J 7AD England on 19 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Andrew Green as a director	View PDF Termination of appointment of Andrew Green as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	MISC	Section 519 aud	View PDF Section 519 aud - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	CH01	Director's details changed for Mr Andrew Edward Green on 1 September 2010	View PDF Director's details changed for Mr Andrew Edward Green on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Andrew Edward Green on 1 September 2010	View PDF Director's details changed for Mr Andrew Edward Green on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Mar 2011	CAP-SS	Solvency statement dated 18/02/11	View PDF Solvency statement dated 18/02/11 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 1,926	View PDF Statement of capital on 2 March 2011 GBP 1,926 - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
09 Mar 2010	AD01	Registered office address changed from 35 Park Lane London W1K 1RB on 9 March 2010	View PDF Registered office address changed from 35 Park Lane London W1K 1RB on 9 March 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AAMD	Amended full accounts made up to 31 March 2009	View PDF Amended full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)

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