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BRUFORD & HEMING (LONDON) LIMITED

Company number 06421716

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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,250,000
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Scott on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Lord Damian Torquil Frances Charles Montagu Douglas Montagu Douglas Scott on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Nicholas David Kay on 19 November 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
20 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Nov 2008 288c Director and secretary's change of particulars / damian montagu douglas scott / 20/11/2008
20 Nov 2008 288c Director's change of particulars / damian montague douglas scott / 20/11/2008
27 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Nov 2007 287 Registered office changed on 30/11/07 from: 47 castle street reading RG1 7SR
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
26 Nov 2007 88(3) Particulars of contract relating to shares
26 Nov 2007 88(2)R Ad 14/11/07--------- £ si 999999@1=999999 £ ic 1/1000000
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app & res 13/11/07
08 Nov 2007 NEWINC Incorporation