BROWCLOSE LIMITED

Company number 05579413

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2010	AD01	Registered office address changed from Third Floor 105 Wigmore Street London W1U 1QY on 12 July 2010	(1 page)
03 Feb 2010	TM01	Termination of appointment of Bruce Anderson as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
14 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 105 wigmore street london W1U 1QY	(1 page)
18 Dec 2008	AA	Accounts made up to 31 May 2008	(6 pages)
11 Mar 2008	AA	Accounts made up to 31 May 2007	(6 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 105 c/o thornfield properties 105 wigmore street london W1U 1QY	(1 page)
10 Dec 2007	AA	Accounts made up to 31 May 2006	(6 pages)
07 Dec 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: c/o thornfield properties 6 cork street london W1S 2NX	(1 page)
14 Nov 2006	363s	Return made up to 30/09/06; full list of members	(8 pages)
14 Nov 2006	363(287)	Registered office changed on 14/11/06
01 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	288b	Director resigned	(1 page)

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