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BRODIE FINANCIAL LIMITED

Company number 05968516

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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)
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Ryan Willsmore on 18 March 2010	View PDF Director's details changed for Ryan Willsmore on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Ryan Willsmore on 21 January 2010	View PDF Director's details changed for Ryan Willsmore on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 1	View PDF Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Ryan Willsmore on 23 November 2009	View PDF Director's details changed for Ryan Willsmore on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for No Worries Company Services Limited on 23 November 2009	View PDF Secretary's details changed for No Worries Company Services Limited on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Ryan Willsmore on 21 September 2009	View PDF Director's details changed for Ryan Willsmore on 21 September 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	288c	Director's Change of Particulars / ryan willsmore / 08/04/2008 / HouseName/Number was: , now: 5/136; Street was: 25 a vardens road, now: lavender hill; Post Code was: SW11 1RQ, now: SW11 5RB; Country was: , now: united kingdom	View PDF Director's Change of Particulars / ryan willsmore / 08/04/2008 / HouseName/Number was: , now: 5/136; Street was: 25 a vardens road, now: lavender hill; Post Code was: SW11 1RQ, now: SW11 5RB; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
13 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR	View PDF Registered office changed on 04/10/07 from: 2B seagrave road london SW6 1RR - link opens in a new window - 1 page (1 page)
23 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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