Bruntwood (Overseas House) Limited

Company Name	Bruntwood (Overseas House) Limited
Company Status	Dissolved
Company Number	03214421
Category	Private Limited Company
Incorporation Date	20 June 1996(27 years, 10 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 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 Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 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(7 years, 9 months 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, 7 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	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Antony Howard Morris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	17 St Margarets Close Prestwich Manchester M25 2LY

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mrs Jean Davies Oglesby
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 18 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Farm Southdowns Road Bowdon Altrincham Cheshire WA14 3DR

Director Name	Mr Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 17 November 2010)
Role	Banker
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	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2006)
Role	Accountant
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	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 17 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 15 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

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, 6 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

Director Name	Michael Hewitt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Marryat Close Winwick Park Warrington Cheshire WA2 8XS

Director Name	Mr David Robert James Guest
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Beech Road Chorlton Manchester Lancashire M21 8BX

Director Name	John Roderick Marland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Peter Andrew Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Christopher Andrew Roberts
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	70a Swann Lane Cheadle Hulme Cheadle Cheshire SK8 7HU

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	£150

Accounts

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

Charges

23 June 2004	Delivered on: 1 July 2004 Satisfied on: 23 February 2007 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the banks on any account whatsoever. Particulars: The f/h property k/a overseas house, quay street t/no LA355462 together with all buildings, fixtures and fittings and fixed plant and machinery thereon, all plant, machinery, implements, utensils, building materials, carpets, furniture andequipment now or in the future placed on or used in or about the mortgaged prope. See the mortgage charge document for full details. Fully Satisfied
18 December 2003	Delivered on: 3 January 2004 Satisfied on: 23 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the banks and each of them on any account whatsoever. Particulars: By way of first legal mortgage the freehold property known as overseas house quay street t/n LA355462 by way of fixed charge all plant machinery implements building materials all of the companys rights and benefits under any agreements and the benefit of each and all of the personal covenants by the lesses underlesses or licensees under the occupational leases. See the mortgage charge document for full details. Fully Satisfied
14 November 2000	Delivered on: 24 November 2000 Satisfied on: 22 December 2003 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: Land adjoining marsland house,marsland rd,sale,gt.manchester. Fully Satisfied
23 June 1999	Delivered on: 30 June 1999 Satisfied on: 22 December 2003 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: By way of legal mortgage f/h land and buildings k/a lancastrian office buildings talbot road stretford greater manchester t/n-LA234523.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 August 1998	Delivered on: 27 August 1998 Satisfied on: 22 December 2003 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: L/H land and and buildings k/a bank house faulkner street manchester t/no.LA360892. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 August 1998	Delivered on: 27 August 1998 Satisfied on: 22 December 2003 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: All the l/h land and buildings k/a bank chambers adjoining bank house faulkner street manchester being the whole of the land under t/nos.GM789357 and GM789673. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 June 1998	Delivered on: 15 June 1998 Satisfied on: 22 December 2003 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: F/H land and buildings k/a marsland house marsland road sale t/nos.GM53071 and GM323015 and goodwill of any business. 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 December 1996	Delivered on: 3 January 1997 Satisfied on: 7 June 2003 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: The f/h property k/a quay house 28 quay street manchester t/n GM66438 the goodwill of the business and the proceeds of any insurance. 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
13 November 1996	Delivered on: 19 November 1996 Satisfied on: 22 December 2003 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 buildings fixtures fixed plant and machinery. Fully Satisfied
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

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)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 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)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 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)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 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)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 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)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 5 January 2012 (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)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of John Marland as a director (1 page)
22 December 2010	Termination of appointment of Iain Grant 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 Robert Yates as a director (1 page)
22 December 2010	Termination of appointment of John Marland as a director (1 page)
22 December 2010	Termination of appointment of Peter Crowther as a director (1 page)
22 December 2010	Termination of appointment of Peter Crowther 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 Richard Malin 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)
8 April 2010	Director's details changed for John Roderick Marland on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Robert David Yates on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Iain James Grant on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Iain James Grant on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Andrew Crowther on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew John Allan on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Andrew Crowther on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard William Malin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael John Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Andrew Crowther on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Robert David Yates on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Richard William Malin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for John Roderick Marland on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Director's details changed for John Roderick Marland on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Christopher George Oglesby on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Robert David Yates on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Katharine Jane Vokes on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Richard William Malin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Iain James Grant on 8 April 2010 (2 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)
24 April 2009	Return made up to 31/03/09; full list of members (5 pages)
24 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Director's change of particulars / robert yates / 23/04/2009 (1 page)
23 April 2009	Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page)
23 April 2009	Director's change of particulars / robert yates / 23/04/2009 (1 page)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of debenture register (1 page)
24 December 2008	Full accounts made up to 30 September 2008 (13 pages)
24 December 2008	Full accounts made up to 30 September 2008 (13 pages)
15 August 2008	Appointment terminated director david guest (1 page)
15 August 2008	Appointment terminated director david guest (1 page)
13 May 2008	Return made up to 31/03/08; full list of members (6 pages)
13 May 2008	Return made up to 31/03/08; full list of members (6 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
21 December 2007	Full accounts made up to 30 September 2007 (14 pages)
21 December 2007	Full accounts made up to 30 September 2007 (14 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)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 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	Full accounts made up to 30 September 2006 (15 pages)
11 December 2006	Full accounts made up to 30 September 2006 (15 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
20 December 2005	Full accounts made up to 30 September 2005 (14 pages)
20 December 2005	Full accounts made up to 30 September 2005 (14 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 31/03/05; full list of members (12 pages)
19 April 2005	Return made up to 31/03/05; full list of members (12 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
29 November 2004	Full accounts made up to 30 September 2004 (14 pages)
29 November 2004	Full accounts made up to 30 September 2004 (14 pages)
26 October 2004	£ ic 150/100 01/10/04 £ sr 50@1=50 (1 page)
26 October 2004	Â£ ic 150/100 01/10/04 Â£ 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)
2 July 2004	Company name changed bruntwood second properties limi ted\certificate issued on 02/07/04 (2 pages)
2 July 2004	Company name changed bruntwood second properties limi ted\certificate issued on 02/07/04 (2 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
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)
26 April 2004	Return made up to 31/03/04; full list of members (10 pages)
26 April 2004	Return made up to 31/03/04; full list of members (10 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New director appointed (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (1 page)
3 January 2004	Particulars of mortgage/charge (7 pages)
3 January 2004	Particulars of mortgage/charge (7 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Full accounts made up to 30 September 2003 (14 pages)
1 December 2003	Full accounts made up to 30 September 2003 (14 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2003	Return made up to 31/03/03; full list of members (11 pages)
11 April 2003	Return made up to 31/03/03; full list of members (11 pages)
28 November 2002	Full accounts made up to 30 September 2002 (14 pages)
28 November 2002	Full accounts made up to 30 September 2002 (14 pages)
12 July 2002	Return made up to 20/06/02; full list of members (11 pages)
12 July 2002	Return made up to 20/06/02; full list of members (11 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 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	Â£ nc 100/150 25/09/01 (1 page)
31 October 2001	£ nc 100/150 25/09/01 (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 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	Ad 25/09/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
9 August 2001	Return made up to 20/06/01; full list of members (9 pages)
9 August 2001	Return made up to 20/06/01; full list of members (9 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)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
2 July 1999	Return made up to 20/06/99; no change of members (6 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
12 December 1997	Full accounts made up to 30 September 1997 (13 pages)
10 July 1997	Return made up to 20/06/97; full list of members (8 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	New director appointed (2 pages)
18 October 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed;new director appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	Ad 07/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 October 1996	Registered office changed on 18/10/96 from: 71 princess street manchester M2 4HL (1 page)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (2 pages)
9 August 1996	Company name changed bruntwood second estates LIMITED\certificate issued on 12/08/96 (2 pages)
18 July 1996	Company name changed slatershelfco 318 LIMITED\certificate issued on 19/07/96 (2 pages)
20 June 1996	Incorporation (18 pages)

Bruntwood (Overseas House) Limited

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