SHORTHEATH BROCKHURST LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 APPLICATION FOR STRIKING-OFF

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILLE MORRIS / 09/12/2011

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09/12/119 December 2011 28/11/11 NO MEMBER LIST

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN MAGUIRE / 09/12/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY REDMAN / 09/12/2011

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24/11/1124 November 2011 31/03/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/07/1113 July 2011 COMPANY NAME CHANGED BROCKHURST LODGE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 13/07/11

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17/12/1017 December 2010 28/11/10 NO MEMBER LIST

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06/10/106 October 2010 31/03/10 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MORRIS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY REDMAN / 15/01/2010

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15/01/1015 January 2010 28/11/09 NO MEMBER LIST

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MAGUIRE / 15/01/2010

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23/09/0923 September 2009 31/03/09 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 ANNUAL RETURN MADE UP TO 28/11/08

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN GILCHRIST

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18/09/0818 September 2008 31/03/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 ANNUAL RETURN MADE UP TO 28/11/07

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 ANNUAL RETURN MADE UP TO 28/11/06

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/12/059 December 2005 ANNUAL RETURN MADE UP TO 28/11/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH

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06/12/046 December 2004 ANNUAL RETURN MADE UP TO 28/11/04

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08/10/048 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/12/0310 December 2003 ANNUAL RETURN MADE UP TO 28/11/03

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 ANNUAL RETURN MADE UP TO 28/11/02

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 ANNUAL RETURN MADE UP TO 28/11/01

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 ANNUAL RETURN MADE UP TO 28/11/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/11/9923 November 1999 ANNUAL RETURN MADE UP TO 28/11/99

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/11/9819 November 1998 ANNUAL RETURN MADE UP TO 28/11/98

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/11/9719 November 1997 ANNUAL RETURN MADE UP TO 28/11/97

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07/10/977 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/12/962 December 1996 ANNUAL RETURN MADE UP TO 28/11/96

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/08/9619 August 1996 ANNUAL RETURN MADE UP TO 28/11/95

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22/08/9522 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9515 March 1995

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15/03/9515 March 1995

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15/03/9515 March 1995

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15/03/9515 March 1995 NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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15/02/9515 February 1995 COMPANY NAME CHANGED KULAND FLAT MANAGEMEMT LIMITED CERTIFICATE ISSUED ON 16/02/95

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28/11/9428 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9428 November 1994 Incorporation

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