BRENTFORD DOCK LIMITED

Company number 01366300

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 590	(54 pages)
28 Aug 2014	TM01	Termination of appointment of Helen Mary Randall as a director on 7 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Sheenagh Thomas as a director on 19 June 2014	(1 page)
03 Mar 2014	TM01	Termination of appointment of Elizabeth Mary Campbell Bevan as a director on 1 March 2014	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(56 pages)
21 Jun 2013	CH01	Director's details changed for Paul Booth on 20 June 2013	(2 pages)
21 Jun 2013	CH01	Director's details changed for Ms Sheenagh Thomas on 20 June 2013	(2 pages)
21 Jun 2013	AP01	Appointment of Paul Booth as a director on 5 June 2013	(2 pages)
20 Jun 2013	AP01	Appointment of Ms Sheenagh Thomas as a director on 5 June 2013	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Apr 2013	TM01	Termination of appointment of Gary Robert Seager as a director on 31 March 2013	(1 page)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Nov 2012	AP01	Appointment of Patricia Mary Monro as a director on 16 October 2012	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Jill Carine Allen as a director on 27 August 2012	(1 page)
20 Sep 2012	AP01	Appointment of Ann Howe as a director on 14 August 2012	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Stephen William Jacob as a director on 27 August 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(54 pages)
25 Jul 2012	AP01	Appointment of Katherine Baxter as a director on 15 June 2012	(3 pages)
18 Jul 2012	AP01	Appointment of Charles Kraus as a director on 2 July 2012	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Julia Bery as a director on 2 July 2012	(1 page)
06 Jul 2012	TM01	Termination of appointment of David Williams as a director on 11 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Mr David Williams as a director on 10 May 2012	(3 pages)
22 May 2012	TM01	Termination of appointment of Nicola Plant as a director on 10 May 2012	(2 pages)
21 Mar 2012	AP01	Appointment of Professor Chris Birch as a director on 8 February 2012	(3 pages)

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