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BRANTWOOD PROPERTY INVESTMENT TRUST LIMITED

Company number 00361107

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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)
09 Jun 1993 287 Registered office changed on 09/06/93 from: st paul's house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 09/06/93 from: st paul's house warwick lane london EC4P 4BN
09 Jun 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 363x Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 363x Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
19 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1991 363x Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
06 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 May 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
07 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
30 Aug 1988 PUC 2 Wd 28/07/88 ad 11/07/88--------- £ si 87500@1=87500 £ ic 12500/100000
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Request DocumentWd 28/07/88 ad 11/07/88--------- £ si 87500@1=87500 £ ic 12500/100000
25 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
07 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Jan 1988 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
05 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 363 Return made up to 15/09/86; full list of members
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Request DocumentReturn made up to 15/09/86; full list of members
08 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
31 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed