BRACKEN SECURITIES PLC

Company number 06382146

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2012	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP on 16 January 2012	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07	(1 page)
16 Jan 2012	4.70	Declaration of solvency	(3 pages)
25 Nov 2011	AP01	Appointment of Thomas Ranger as a director on 30 September 2011	(3 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
06 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 50,000	(5 pages)
04 Oct 2011	TM01	Termination of appointment of Ian John Hares as a director on 30 September 2011	(1 page)
25 May 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(2 pages)
25 May 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(15 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	(3 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(6 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Mar 2009	288b	Appointment Terminated Director christopher annis	(1 page)
24 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(39 pages)
11 Oct 2007	288a	New director appointed	(3 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt alt dir 05/10/07	(1 page)