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BRENTON DAVIES LTD

Company number 01177938

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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)
25 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
11 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
16 Dec 2003	363a	Return made up to 07/12/03; full list of members	View PDF Return made up to 07/12/03; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2003	363a	Return made up to 07/12/02; full list of members	View PDF Return made up to 07/12/02; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
29 Jan 2002	363a	Return made up to 07/12/01; full list of members	View PDF Return made up to 07/12/01; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
30 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
08 Mar 2001	363a	Return made up to 07/12/00; full list of members	View PDF Return made up to 07/12/00; full list of members - link opens in a new window - 5 pages (5 pages)
17 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2000	363a	Return made up to 07/12/99; full list of members	View PDF Return made up to 07/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
29 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	363a	Return made up to 07/12/98; full list of members	View PDF Return made up to 07/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
15 Dec 1997	363a	Return made up to 07/12/97; full list of members	View PDF Return made up to 07/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 1997	CERTNM	Company name changed tony knuff-photography and desig n LIMITED\certificate issued on 14/08/97	View PDF Company name changed tony knuff-photography and desig n LIMITED\certificate issued on 14/08/97 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	363s	Return made up to 07/12/96; full list of members	View PDF Return made up to 07/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 1996	88(2)R	Ad 02/02/96--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 02/02/96--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	123	£ nc 100/50000 02/02/96	View PDF £ nc 100/50000 02/02/96 - link opens in a new window - 2 pages (2 pages)
02 Feb 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 16 pages (16 pages)

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