- Company Overview for BRENTON DAVIES LTD (01177938)
- Filing history for BRENTON DAVIES LTD (01177938)
- People for BRENTON DAVIES LTD (01177938)
- Charges for BRENTON DAVIES LTD (01177938)
- More for BRENTON DAVIES LTD (01177938)
| 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 Jan 1996 | 363s | Return made up to 07/12/95; no change of members | |
| 21 Apr 1995 | AA | Full accounts made up to 30 June 1994 | |
| 14 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Mar 1995 | 395 | Particulars of mortgage/charge | |
| 09 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 09 Jan 1995 | 363s |
Return made up to 07/12/94; full list of members
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|
Request DocumentReturn made up to 07/12/94; full list of members |
| 09 Jan 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 09 Jan 1995 | 363(287) |
Registered office changed on 09/01/95
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|
Request DocumentRegistered office changed on 09/01/95 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 May 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 10 Jan 1994 | 363s |
Return made up to 07/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 07/12/93; no change of members |
| 10 Jan 1994 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 14 Dec 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 11 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 12 Jan 1993 | 363s |
Return made up to 07/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 07/12/92; no change of members |
| 12 Jan 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 09 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 30 Mar 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 30 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 30 Mar 1992 | 363a |
Return made up to 07/12/91; full list of members
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|
Request DocumentReturn made up to 07/12/91; full list of members |
| 26 Sep 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 31 Jul 1991 | 363a |
Return made up to 31/03/91; full list of members
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|
Request DocumentReturn made up to 31/03/91; full list of members |
| 30 Jul 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |