BROOKHOUSE GROUP (NO. 5) LIMITED

Company number SC117456

Date	Type	Description	View / Download
21 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 24 September 2009	(8 pages)
15 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 14,003,829	(5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Andrew Jeremy Gardner on 24 April 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr John Hindle on 24 April 2010	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Mr Peter Chape on 24 April 2010	(1 page)
10 Aug 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
10 Aug 2009	353	Location of register of members	(1 page)
10 Aug 2009	190	Location of debenture register	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 11 c/o bellwether green 11 woodside terrace glasgow G3 7UL scotland	(1 page)
19 Jun 2009	AA	Full accounts made up to 24 September 2008	(13 pages)
25 Feb 2009	363a	Return made up to 24/04/08; full list of members	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from c/o price waterhouse 1 blythswood square glasgow G2 4AD	(1 page)
25 Feb 2009	288b	Appointment Terminated Director james banfi	(1 page)
11 Jul 2008	AA	Full accounts made up to 24 September 2007	(12 pages)
05 Mar 2008	288b	Appointment Terminated	(1 page)
29 Feb 2008	288b	Appointment Terminated Secretary james banfi	(1 page)
14 Sep 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
30 Jul 2007	AA	Full accounts made up to 24 September 2006	(12 pages)
21 Jul 2006	AA	Full accounts made up to 24 September 2005	(11 pages)
19 May 2006	363a	Return made up to 24/04/06; full list of members	(3 pages)
08 Sep 2005	363a	Return made up to 24/04/05; full list of members	(3 pages)
26 Jul 2005	AA	Full accounts made up to 24 September 2004	(11 pages)