BRASTED ESTATES LIMITED

Company number 03157108

Date	Type	Description	View / Download
21 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	(1 page)
10 Nov 2014	AD01	Registered office address changed from Focus House 23-25 Bell Street Reigate Surrey RH2 7AD to 26-28 Bedford Row London WC1R 4HE on 10 November 2014	(2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
26 Feb 2014	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 100,000	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Alexander Turpin as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AD01	Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 13 July 2012	(1 page)
22 Feb 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
24 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
23 Mar 2011	TM01	Termination of appointment of Oliver Turpin as a director	(1 page)
23 Mar 2011	TM02	Termination of appointment of Oliver Turpin as a secretary	(1 page)
01 Feb 2011	AA	Accounts made up to 31 March 2010	(16 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
09 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Oliver Carl Turpin on 8 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Alexander Russell Turpin on 8 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
02 Nov 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2009	MAR	Re-registration of Memorandum and Articles	(14 pages)
02 Nov 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Oct 2009	CC04	Statement of company's objects	(2 pages)