BROWN HUMPHREYS CHAMBERS PROPERTY CO.LIMITED

Company Documents

DateDescription
09/05/179 May 2017 ORDER OF COURT - RESTORATION

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19/10/1019 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/106 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1024 June 2010 APPLICATION FOR STRIKING-OFF

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31/01/1031 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/04/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
SIXTH FLOOR
HOLBORN HALL
100 GRAYS INN ROAD
LONDON WC1X 8BY

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/03/0214 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/02/0025 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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02/12/992 December 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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27/02/9627 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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23/02/9523 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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18/02/9418 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/02/9318 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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31/03/9231 March 1992 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM:
MORTIMER HOUSE
37/41 MORTIMER STREET
LONDON
W1N 7RJ

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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30/01/8930 January 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
27 VICTORIA SQ.
WESTMINSTER
LONDON SW1W 0RD

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27/05/8827 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/06/872 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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04/07/844 July 1984 NEW SECRETARY APPOINTED

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21/05/7421 May 1974 INCREASE IN NOMINAL CAPITAL

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10/10/6310 October 1963 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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