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BRENT GROUP LIMITED

Company number 00535074

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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)
02 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 25/06/03; full list of members
15 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 25/06/02; full list of members
01 Jun 2002 288a New director appointed
27 Jul 2001 363s Return made up to 25/06/01; full list of members
20 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
27 Mar 2001 CERTNM Company name changed brent group of companies LIMITED\certificate issued on 27/03/01
15 Nov 2000 287 Registered office changed on 15/11/00 from: 214 kenton road kenton harrow middlesex HA3 8BT
19 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 25/06/00; full list of members
14 Jul 1999 363s Return made up to 25/06/99; full list of members
14 Jul 1999 288a New director appointed
05 Jul 1999 AA Full group accounts made up to 31 December 1998
13 May 1999 403a Declaration of satisfaction of mortgage/charge
10 Aug 1998 363s Return made up to 25/06/98; full list of members
14 Jul 1998 AA Full group accounts made up to 31 December 1997
23 Oct 1997 395 Particulars of mortgage/charge
07 Jul 1997 AA Full group accounts made up to 31 December 1996
04 Jul 1997 363s Return made up to 25/06/97; full list of members
13 Sep 1996 288 New secretary appointed
13 Sep 1996 363s Return made up to 25/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed