BRENTFORD THREE LIMITED

Company number 01524977

Date	Type	Description	View / Download
20 Mar 2015	AD01	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015	(1 page)
16 Feb 2015	AA	Full accounts made up to 31 January 2014	(23 pages)
30 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 2,665,949.3	(5 pages)
28 Aug 2014	CH02	Director's details changed for Tie Rack Retail Group Ltd on 28 September 2013	(1 page)
30 Jun 2014	AUD	Auditor's resignation	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 January 2013	(23 pages)
23 Apr 2014	1.4	Notice of completion of voluntary arrangement	(19 pages)
07 Jan 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
23 Dec 2013	AD01	Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2013	AP04	Appointment of Rjp Secretaries Ltd as a secretary	(2 pages)
24 Oct 2013	AP02	Appointment of Tie Rack Retail Group Ltd as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Mr Stephen Curtis as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Cesare Peretti as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Gregory Edwards as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Jacopo Fratini as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Julian Hunt as a secretary	(1 page)
10 Oct 2013	MR01	Registration of charge 015249770028	(41 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,665,949.3	(4 pages)
09 May 2013	TM01	Termination of appointment of Joanna O'connor as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Gregory Desmond Edwards as a director	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Cesare Peretti on 25 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Mr Jacopo Fratini on 25 February 2013	(2 pages)
18 Oct 2012	AA	Full accounts made up to 31 January 2012	(21 pages)

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