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BRENTON GROUP LTD

Company number 00992967

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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)
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2010	2.24B	Administrator's progress report to 15 June 2010	View PDF Administrator's progress report to 15 June 2010 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	2.35B	Notice of move from Administration to Dissolution on 15 June 2010	View PDF Notice of move from Administration to Dissolution on 15 June 2010 - link opens in a new window - 12 pages (12 pages)
21 Jan 2010	2.24B	Administrator's progress report to 15 December 2009	View PDF Administrator's progress report to 15 December 2009 - link opens in a new window - 10 pages (10 pages)
12 Aug 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
11 Aug 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from darren mill wash lane bury lancs BL9 7DU	View PDF Registered office changed on 24/06/2009 from darren mill wash lane bury lancs BL9 7DU - link opens in a new window - 1 page (1 page)
23 Jun 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment Terminated Director brenton walshaw	View PDF Appointment Terminated Director brenton walshaw - link opens in a new window - 1 page (1 page)
03 Dec 2008	363s	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 24/08/07; no change of members	View PDF Return made up to 24/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	363s	Return made up to 24/08/06; no change of members	View PDF Return made up to 24/08/06; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363(288)	Director resigned
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Apr 2007	123	£ nc 100/200 28/01/07	View PDF £ nc 100/200 28/01/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	88(2)R	Ad 28/01/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 28/01/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	CERTNM	Company name changed brenton handbags LIMITED\certificate issued on 23/04/07	View PDF Company name changed brenton handbags LIMITED\certificate issued on 23/04/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
15 Sep 2005	363s	Return made up to 24/08/05; full list of members	View PDF Return made up to 24/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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