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BRENTWICK LIMITED

Company number 00359567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 363a Return made up to 24/08/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
04 May 2007 288b Director resigned
09 Nov 2006 363a Return made up to 24/08/06; full list of members
05 Nov 2006 AA Full accounts made up to 1 January 2006
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 2 January 2005
01 Nov 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 24/08/05; full list of members
02 Sep 2005 353 Location of register of members
18 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
07 Jul 2005 288b Director resigned
01 Jul 2005 288b Director resigned
04 May 2005 288b Director resigned
05 Jan 2005 288c Director's particulars changed
30 Oct 2004 AA Full accounts made up to 28 December 2003
21 Sep 2004 363a Return made up to 24/08/04; full list of members