BRENT PROPERTY INVESTMENT CO.(1959)LIMITED

Company number 00624150

Date	Type	Description	View / Download
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 600	(4 pages)
11 May 2015	AP01	Appointment of Sony Douer as a director on 12 February 2015	(3 pages)
11 May 2015	TM01	Termination of appointment of Robert David Craig as a director on 12 February 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 11 May 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 February 2015	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 600	(5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 16 Brampton Grove London NW4 4AG on 17 September 2013	(2 pages)
17 Sep 2013	TM02	Termination of appointment of Theresa Denton as a secretary	(1 page)
17 Sep 2013	TM01	Termination of appointment of Anthony Denton as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Robert David Craig as a director	(3 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(4 pages)