Brimpath Limited

Company Name	Brimpath Limited
Directors	Meir Miro Shohet and Naomi Anita Gina Norma Perahia
Company Status	Active
Company Number	02776937
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)
Previous Name	Dovetrail Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Meir Miro Shohet
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Goya 47 Madrid 28001 Spain

Secretary Name	Mr Derek George Ross
Nationality	British
Status	Current
Appointed	06 May 2009(16 years, 4 months after company formation)
Appointment Duration	14 years, 12 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	34 Chaucer Road Sidcup Kent DA15 9AR

Director Name	Mrs Naomi Anita Gina Norma Perahia
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Secretary Name	June Vandyke
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 1993)
Role	Secretary
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Flat 25 14 Feinstein Street Ramat Aviv Gimel 69123 Israel

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months (resigned 29 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Mr Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 04 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Mount Harpenden Hertfordshire AL5 3AR

Director Name	Mr Benjamin Daniel Perahia
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wigmore Street 2nd Floor London W1U 3RN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100 Wigmore Street 2nd Floor London W1U 3RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

102 at £1	Dukeminster LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

23 September 1999	Delivered on: 30 September 1999 Persons entitled: Norwich Union Mortgage Finance Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 09 january 1998. Particulars: Properties k/a land and buildings on the south side of whalley road accrington lancashire t/n LA559799 for the further properties listed please refer to form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance by by way of fixed charge all moneys deposited with the trustee and by way of floating charge the whole of its undertaking. Outstanding
17 February 1999	Delivered on: 1 March 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking property and assets whatsoever and wheresoever present and future. Outstanding
15 May 1998	Delivered on: 3 June 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein and by dukeminster limited and any company from time to time which is a holding company or subsidiary of dukeminster limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: L/H property k/a 353 kentish road kentish town camden t/n NGL535416, l/h property k/a unit 1A bournemouth central business park southcote road bournemouth t/n DT170388 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Outstanding
30 June 1993	Delivered on: 18 March 1997 Persons entitled: Norwich Union Mortgage Finance Limited 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 property k/a unit 1A bournemouth central business park, southcote road, bournemouth t/no: DT170388. Outstanding
22 December 1994	Delivered on: 18 March 1997 Persons entitled: Norwich Union Life Insurance Society Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1A bournemouth central business park southcote road bournemouth t/no: DT170388. Outstanding
22 December 1994	Delivered on: 4 January 1995 Persons entitled: Norwich Union Mortgage Finance Limited and the Norwich Union Life Insurance Society Classification: Deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: L/H land k/a whitbread distribution centre 353 kentish town road london NW5 and charge on all the companys undertaking property assets and rights whatsoever and wheresoever present and future. See the mortgage charge document for full details. Outstanding
30 November 1993	Delivered on: 7 December 1993 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£4,650,000 and all other moneys due or to become due from the company to the chargee. Particulars: L/H land and buildings on the west side of kentish town road kentish town l/b of camden known or intended to be known as whitbread distribution centre 353 kentish town road london title no NGL535416 and a floating charge all the companys undertaking and all its property assets and rights. Outstanding

Filing History

21 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
9 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
13 April 2022	Termination of appointment of Benjamin Daniel Perahia as a director on 31 March 2022 (1 page)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
31 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
4 February 2021	Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
2 September 2020	Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 (1 page)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
9 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
16 October 2018	Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 (2 pages)
9 October 2018	Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
9 October 2017	Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 4 October 2017 (2 pages)
23 January 2017	Satisfaction of charge 4 in full (4 pages)
23 January 2017	Satisfaction of charge 7 in full (4 pages)
23 January 2017	Satisfaction of charge 3 in full (4 pages)
23 January 2017	Satisfaction of charge 6 in full (4 pages)
23 January 2017	Satisfaction of charge 2 in full (4 pages)
23 January 2017	Satisfaction of charge 5 in full (4 pages)
23 January 2017	Satisfaction of charge 4 in full (4 pages)
23 January 2017	Satisfaction of charge 5 in full (4 pages)
23 January 2017	Satisfaction of charge 7 in full (4 pages)
23 January 2017	Satisfaction of charge 1 in full (4 pages)
23 January 2017	Satisfaction of charge 3 in full (4 pages)
23 January 2017	Satisfaction of charge 1 in full (4 pages)
23 January 2017	Satisfaction of charge 6 in full (4 pages)
23 January 2017	Satisfaction of charge 2 in full (4 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
9 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
5 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
5 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (2 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (30 pages)
5 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 102 (7 pages)
22 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 102 (7 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
27 February 2015	Appointment of Mr Benjamin Daniel Perahia as a director on 10 February 2015 (3 pages)
3 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 102 (6 pages)
3 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 102 (6 pages)
3 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 102 (6 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (30 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 102 (6 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 102 (6 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 102 (6 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (13 pages)
29 May 2012	Accounts for a dormant company made up to 30 June 2011 (13 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 30 June 2010 (14 pages)
30 March 2011	Full accounts made up to 30 June 2010 (14 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Full accounts made up to 30 June 2009 (14 pages)
6 July 2010	Full accounts made up to 30 June 2009 (14 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Register inspection address has been changed (1 page)
13 October 2009	Compulsory strike-off action has been discontinued (1 page)
13 October 2009	Compulsory strike-off action has been discontinued (1 page)
10 October 2009	Full accounts made up to 30 June 2008 (14 pages)
10 October 2009	Full accounts made up to 30 June 2008 (14 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 May 2009	Secretary appointed derek george ross (2 pages)
14 May 2009	Secretary appointed derek george ross (2 pages)
13 January 2009	Return made up to 04/01/09; full list of members (5 pages)
13 January 2009	Return made up to 04/01/09; full list of members (5 pages)
6 February 2008	Return made up to 04/01/08; no change of members (4 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 04/01/08; no change of members (4 pages)
6 February 2008	Location of register of members (1 page)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
9 January 2008	Full accounts made up to 30 June 2007 (14 pages)
1 February 2007	Return made up to 04/01/07; full list of members (5 pages)
1 February 2007	Return made up to 04/01/07; full list of members (5 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 January 2007	Full accounts made up to 30 June 2006 (14 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (14 pages)
11 April 2006	Full accounts made up to 30 June 2005 (14 pages)
1 February 2006	Return made up to 04/01/06; full list of members (5 pages)
1 February 2006	Return made up to 04/01/06; full list of members (5 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
4 January 2006	Ad 09/12/05--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2005	Full accounts made up to 30 June 2004 (16 pages)
28 June 2005	Full accounts made up to 30 June 2004 (16 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 February 2005	Return made up to 04/01/05; full list of members (5 pages)
3 February 2005	Return made up to 04/01/05; full list of members (5 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
25 February 2004	Full accounts made up to 30 June 2003 (16 pages)
25 February 2004	Full accounts made up to 30 June 2003 (16 pages)
6 February 2004	Return made up to 04/01/04; full list of members (6 pages)
6 February 2004	Return made up to 04/01/04; full list of members (6 pages)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA (1 page)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
28 July 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 February 2003	Return made up to 04/01/03; full list of members (6 pages)
3 February 2003	Return made up to 04/01/03; full list of members (6 pages)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
3 August 2002	Full accounts made up to 30 June 2001 (12 pages)
3 August 2002	Full accounts made up to 30 June 2001 (12 pages)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 February 2002	Return made up to 04/01/02; full list of members (6 pages)
21 February 2002	Return made up to 04/01/02; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 June 2000 (12 pages)
24 May 2001	Full accounts made up to 30 June 2000 (12 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
31 January 2001	Return made up to 04/01/01; full list of members (6 pages)
31 January 2001	Return made up to 04/01/01; full list of members (6 pages)
8 February 2000	Return made up to 04/01/00; full list of members (13 pages)
8 February 2000	Return made up to 04/01/00; full list of members (13 pages)
4 February 2000	Full accounts made up to 30 June 1999 (12 pages)
4 February 2000	Full accounts made up to 30 June 1999 (12 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
1 March 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Return made up to 04/01/99; full list of members (13 pages)
15 January 1999	Return made up to 04/01/99; full list of members (13 pages)
3 December 1998	Full accounts made up to 30 June 1998 (12 pages)
3 December 1998	Full accounts made up to 30 June 1998 (12 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Location of register of members (1 page)
20 August 1998	Full group accounts made up to 30 September 1997 (12 pages)
20 August 1998	Full group accounts made up to 30 September 1997 (12 pages)
3 June 1998	Particulars of mortgage/charge (4 pages)
3 June 1998	Particulars of mortgage/charge (4 pages)
26 May 1998	Return made up to 04/01/98; full list of members (9 pages)
26 May 1998	Return made up to 04/01/98; full list of members (9 pages)
26 February 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
26 February 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
4 August 1997	Full group accounts made up to 30 September 1996 (12 pages)
4 August 1997	Full group accounts made up to 30 September 1996 (12 pages)
18 March 1997	Particulars of property mortgage/charge (3 pages)
18 March 1997	Particulars of property mortgage/charge (3 pages)
18 March 1997	Particulars of property mortgage/charge (3 pages)
18 March 1997	Particulars of property mortgage/charge (3 pages)
6 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
12 March 1996	Return made up to 04/01/96; change of members 363(287) ‐ Registered office changed on 12/03/96 363(288) ‐ Director's particulars changed (7 pages)
12 March 1996	Return made up to 04/01/96; change of members 363(287) ‐ Registered office changed on 12/03/96 363(288) ‐ Director's particulars changed (7 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 1995	Â£ nc 100/200 18/10/95 (1 page)
13 November 1995	Â£ nc 100/200 18/10/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1994	Company name changed dovetrail LIMITED\certificate issued on 18/03/94 (2 pages)
17 March 1994	Company name changed dovetrail LIMITED\certificate issued on 18/03/94 (2 pages)
6 January 1994	Secretary resigned (15 pages)
6 January 1994	Secretary resigned (15 pages)
29 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 March 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 January 1993	Incorporation (13 pages)
4 January 1993	Incorporation (13 pages)

Brimpath Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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