BREDERO PROPERTIES PLC

Company number 01681497

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	(4 pages)
16 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Jan 2012	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 23 January 2012	(2 pages)
17 Jan 2012	4.70	Declaration of solvency	(3 pages)
17 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 917,724,800	(35 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Aug 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 4 August 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(60 pages)
06 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 6 July 2010	(2 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
19 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
07 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
02 Jul 2009	363a	Return made up to 22/05/09; full list of members	(38 pages)
21 Apr 2009	288a	Director appointed simon andrew carlyon	(1 page)
04 Nov 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
04 Nov 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)
28 Jul 2008	288b	Appointment Terminated Director john heawood	(1 page)
28 Jul 2008	288b	Appointment Terminated Secretary john probert	(1 page)