Bruntwood First Properties Limited

Company Name	Bruntwood First Properties Limited
Company Status	Dissolved
Company Number	03156768
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Slatershelfco 312 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 06 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House York Street Manchester M2 3BB

Secretary Name	Ms Katharine Jane Vokes
Nationality	British
Status	Closed
Appointed	15 March 2004(8 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Mr Kevin James Crotty
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(16 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House York Street Manchester M2 3BB

Director Name	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mrs Jean Davies Oglesby
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 18 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Farm Southdowns Road Bowdon Altrincham Cheshire WA14 3DR

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Iain James Grant
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(3 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Clive Norman Kristian Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 17 November 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Andrew John Allan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Contact

Website	bruntwood.co.uk
Telephone	0800 7310300
Telephone region	Freephone

Location

Registered Address	York House York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Bruntwood 2000 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

6 February 2007	Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC (The Borrower Security Trustee) (Whether from Its Own Account Oras Trustee for the Borrower Secured Creditors) Classification: B2000 borrower security agreement Secured details: All monies due or to become due from the company to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 December 2001	Delivered on: 18 December 2001 Satisfied on: 6 July 2006 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Banks Classification: Debenture Secured details: All monies and liabilities due or to become due from the company to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership or otherwise or in any other manner whatsoever and also all monies and liabilities which shall for the time being be due or to become due from bruntwood estates limited and/or bruntwood 2000 first properties limited to the chargee and/or the banks and each of them whether actually or contingently and whether solely or jointly with any other or others in partnership and on any account or in any other manner whatsoever. Particulars: The property being freehold property known as fanum house (now known as landmark house) station road cheadle hulme stockport greater manchester title number GM76157 leasehold property known as land being part of fanum house (now known as landmark house) title number GM682291 for further details of the property please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 2000	Delivered on: 18 February 2000 Satisfied on: 6 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of supplemental charge Secured details: (A) all monies and liabilties due or to become due from the company to lloyds tsb bank PLC, capital markets (the "agent") and/or the banks and each of them on any account whatsoever and (b) the third party liabilities (as defined). Particulars: By way of first legal mortgage l/h land k/a north tower (formerly k/a highland house) victoria bridge street and 19 chapel street salford greater manchester. By way of first fixed charge all plant machinery implements building materials furniture and equipment; by way of floating charge all moveable plant machinery implements utensils building materials furniture and equipment.. See the mortgage charge document for full details. Fully Satisfied
20 September 1996	Delivered on: 30 September 1996 Satisfied on: 6 July 2006 Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Banks (As Defined) Classification: Debenture Secured details: All monies liabilities and obligations due or to become due from the company to the chargees pursuant to the terms of a credit agreement dated 20/9/96 and the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 1996	Delivered on: 13 June 1996 Satisfied on: 7 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fanum house station road cheadle hulme greater manchester t/no GM676157 and GM682291 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1996	Delivered on: 6 June 1996 Satisfied on: 19 July 1996 Persons entitled: The Automobile Association Limited Classification: Legal charge Secured details: Â£262,500 and all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: Fanum house, station road, cheadle hume, greater manchester. Fully Satisfied
29 May 1996	Delivered on: 4 June 1996 Satisfied on: 7 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
10 June 2016	Application to strike the company off the register (3 pages)
10 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Kevin James Crotty on 28 June 2013 (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
29 January 2013	Appointment of Mr Kevin James Crotty as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
15 March 2012	Termination of appointment of Andrew Allan as a director (1 page)
22 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 (1 page)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Iain Grant as a director (1 page)
22 December 2010	Termination of appointment of Richard Malin as a director (1 page)
22 December 2010	Termination of appointment of Robert Yates as a director (1 page)
22 December 2010	Termination of appointment of Richard Malin as a director (1 page)
22 December 2010	Termination of appointment of Robert Yates as a director (1 page)
22 December 2010	Termination of appointment of Iain Grant as a director (1 page)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page)
11 February 2010	Director's details changed for Robert David Yates on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Christopher George Oglesby on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Katharine Jane Vokes on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Michael John Oglesby on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Robert David Yates on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Richard William Malin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Iain James Grant on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Secretary's details changed for Katharine Jane Vokes on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Michael John Oglesby on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew John Allan on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher George Oglesby on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Richard William Malin on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Iain James Grant on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew John Allan on 11 February 2010 (2 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
23 June 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
24 February 2009	Return made up to 08/02/09; full list of members (5 pages)
24 February 2009	Return made up to 08/02/09; full list of members (5 pages)
27 February 2008	Return made up to 08/02/08; full list of members (5 pages)
27 February 2008	Return made up to 08/02/08; full list of members (5 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
1 April 2007	Return made up to 08/02/07; full list of members (9 pages)
1 April 2007	Return made up to 08/02/07; full list of members (9 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
20 February 2007	Particulars of mortgage/charge (44 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
11 December 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
31 October 2006	Compulsory strike-off action has been discontinued (1 page)
31 October 2006	Compulsory strike-off action has been discontinued (1 page)
27 October 2006	Withdrawal of application for striking off (1 page)
27 October 2006	Withdrawal of application for striking off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2006	Application for striking-off (2 pages)
3 July 2006	Application for striking-off (2 pages)
16 February 2006	Return made up to 08/02/06; full list of members (10 pages)
16 February 2006	Return made up to 08/02/06; full list of members (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
15 February 2005	Return made up to 08/02/05; full list of members (10 pages)
15 February 2005	Return made up to 08/02/05; full list of members (10 pages)
11 December 2004	Accounts for a dormant company made up to 30 September 2004 (8 pages)
11 December 2004	Accounts for a dormant company made up to 30 September 2004 (8 pages)
26 October 2004	Â£ ic 150/100 01/10/04 Â£ sr 50@1=50 (1 page)
26 October 2004	£ ic 150/100 01/10/04 £ sr 50@1=50 (1 page)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
8 June 2004	Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
10 March 2004	Return made up to 08/02/04; full list of members (10 pages)
10 March 2004	Return made up to 08/02/04; full list of members (10 pages)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
1 December 2003	Full accounts made up to 30 September 2003 (12 pages)
24 April 2003	Return made up to 08/02/03; full list of members (10 pages)
24 April 2003	Return made up to 08/02/03; full list of members (10 pages)
28 November 2002	Full accounts made up to 30 September 2002 (13 pages)
28 November 2002	Full accounts made up to 30 September 2002 (13 pages)
4 April 2002	Return made up to 08/02/02; full list of members (8 pages)
4 April 2002	Return made up to 08/02/02; full list of members (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
18 December 2001	Particulars of mortgage/charge (15 pages)
18 December 2001	Particulars of mortgage/charge (15 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
5 December 2001	Full accounts made up to 30 September 2001 (13 pages)
31 October 2001	£ nc 100/150 25/09/01 (3 pages)
31 October 2001	Â£ nc 100/150 25/09/01 (3 pages)
31 October 2001	Ad 25/09/01--------- £ si 50@1=50 £ ic 100/150 (2 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 October 2001	Ad 25/09/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page)
10 January 2001	Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page)
19 December 2000	Full accounts made up to 30 September 2000 (13 pages)
19 December 2000	Full accounts made up to 30 September 2000 (13 pages)
18 February 2000	Particulars of mortgage/charge (6 pages)
18 February 2000	Particulars of mortgage/charge (6 pages)
17 February 2000	Return made up to 08/02/00; full list of members (8 pages)
17 February 2000	Return made up to 08/02/00; full list of members (8 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
1 April 1999	Return made up to 08/02/99; no change of members (6 pages)
1 April 1999	Return made up to 08/02/99; no change of members (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
9 February 1999	Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
12 March 1998	Return made up to 08/02/98; no change of members (6 pages)
12 March 1998	Return made up to 08/02/98; no change of members (6 pages)
12 December 1997	Full accounts made up to 30 September 1997 (13 pages)
12 December 1997	Full accounts made up to 30 September 1997 (13 pages)
17 March 1997	Return made up to 08/02/97; full list of members (8 pages)
17 March 1997	Return made up to 08/02/97; full list of members (8 pages)
10 December 1996	Full accounts made up to 30 September 1996 (12 pages)
10 December 1996	Full accounts made up to 30 September 1996 (12 pages)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
1 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 September 1996	Particulars of mortgage/charge (15 pages)
30 September 1996	Particulars of mortgage/charge (15 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 71 princess street manchester M2 4HL (1 page)
20 May 1996	Memorandum and Articles of Association (13 pages)
20 May 1996	Company name changed slatershelfco 312 LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Memorandum and Articles of Association (13 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Secretary resigned;director resigned (3 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Ad 03/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 May 1996	Secretary resigned;director resigned (3 pages)
20 May 1996	Registered office changed on 20/05/96 from: 71 princess street manchester M2 4HL (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	Accounting reference date notified as 30/09 (1 page)
20 May 1996	Accounting reference date notified as 30/09 (1 page)
20 May 1996	Company name changed slatershelfco 312 LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Ad 03/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (1 page)
8 February 1996	Incorporation (18 pages)
8 February 1996	Incorporation (18 pages)

Bruntwood First Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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