BRASTED ESTATES LIMITED
Company number 03157108 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2014 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURPIN | View document |
| 17 Jul 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM · OAKDENE HOUSE 34 BELL STREET · REIGATE · SURREY · RH2 7SL | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Feb 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 22 Feb 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER TURPIN | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TURPIN | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL TURPIN / 08/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RUSSELL TURPIN / 08/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Nov 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/10/2009 | View document |
| 2 Nov 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 27 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM · HOLLYWOOD WARREN DRIVE · KINGSWOOD · TADWORTH · SURREY · KT20 6PX | View document |
| 13 May 2009 | STRIKE OFF ACTION DISCONTINUED PURSUANT TO NOTICE DATED 24 MARCH 2009. | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TURPIN / 14/04/2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM · OAKDENE HOUSE 34 BELL STREET · REIGATE · SURREY · RH2 7SL | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER TURPIN / 01/02/2008 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: · LIND HOUSE 86 LIND ROAD · SUTTON · SURREY · SM1 4PL | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 19 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: · PALMERSTON BUSINESS CENTRE · 11 PALMERSTON ROAD · SUTTON · SURREY SM1 4QL | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |