BRADY LETTERMAN TOUCHE LIMITED

Company number 03808074

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Mar 2014	4.70	Declaration of solvency	(3 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Feb 2014	TM01	Termination of appointment of Thomas Andrew Ross Munro as a director on 13 February 2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 12,000	(5 pages)
17 Jul 2013	CH03	Secretary's details changed for John Kenneth Ross Munro on 12 July 2013	(2 pages)
17 Jul 2013	CH01	Director's details changed for John Kenneth Ross Munro on 12 July 2013	(2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Brebners 6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013	(1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 12,000	(4 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
27 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AP01	Appointment of Thomas Andrew Ross Munro as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Andrew Balcombe as a director	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(14 pages)
03 Aug 2010	CH01	Director's details changed for Mr Andrew William Balcombe on 12 July 2010	(3 pages)
03 Aug 2010	CH01	Director's details changed for John Kenneth Ross Munro on 12 July 2010	(3 pages)
03 Aug 2010	CH03	Secretary's details changed for John Kenneth Ross Munro on 12 July 2010	(3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
13 Jan 2010	CH01	Director's details changed for Andrew William Balcombe on 1 December 2009	(3 pages)
30 Oct 2009	CERTNM	Company name changed morningside investments LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)