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BRACKEN SECURITIES PLC

Company number 06382146

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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)
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP on 16 January 2012	View PDF Registered office address changed from 35 Great St Helens London EC3A 6AP on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 - link opens in a new window - 1 page (1 page)
16 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of Thomas Ranger as a director on 30 September 2011	View PDF Appointment of Thomas Ranger as a director on 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 10 pages (10 pages)
06 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 50,000	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	TM01	Termination of appointment of Ian John Hares as a director on 30 September 2011	View PDF Termination of appointment of Ian John Hares as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	View PDF Termination of appointment of Richard Hawker as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	View PDF Appointment of Abbey National Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	View PDF Director's details changed for Ian John Hares on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
31 Mar 2009	288b	Appointment Terminated Director christopher annis	View PDF Appointment Terminated Director christopher annis - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt alt dir 05/10/07	View PDF Resolutions RES13 ‐ Apt alt dir 05/10/07 - link opens in a new window - 1 page (1 page)

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