BROOKMILL HOLDINGS LIMITED

Company number 06210374

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(4 pages)
05 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	(4 pages)
07 Feb 2011	AP03	Appointment of Justine Friesenbichler as a secretary	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Flook as a secretary	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 30 September 2009	(20 pages)
08 Jun 2010	CH01	Director's details changed for Colm Michael Egan on 1 May 2010	(2 pages)
01 Jun 2010	CH03	Secretary's details changed for Robert James Flook on 1 May 2010	(1 page)
21 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
24 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(22 pages)
19 Jan 2009	288c	Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: , now: 13; Street was: apartment 205, now: seymore mews; Area was: astra house, 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG	(1 page)
28 Jul 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
10 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/09/2008	(1 page)
07 May 2008	288b	Appointment Terminated Director kenneth cowdery	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP	(1 page)
15 Jun 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New director appointed	(4 pages)
16 May 2007	288a	New director appointed	(4 pages)
16 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 May 2007	88(2)R	Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)