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BRENTFORD THREE LIMITED

Company number 01524977

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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)
29 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2004	AA	Full accounts made up to 1 February 2004	View PDF Full accounts made up to 1 February 2004 - link opens in a new window - 19 pages (19 pages)
31 Aug 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2003	AA	Full accounts made up to 2 February 2003	View PDF Full accounts made up to 2 February 2003 - link opens in a new window - 20 pages (20 pages)
03 Sep 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Nov 2002	AA	Full accounts made up to 3 February 2002	View PDF Full accounts made up to 3 February 2002 - link opens in a new window - 20 pages (20 pages)
16 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	363s	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 2001	AA	Full accounts made up to 28 January 2001	View PDF Full accounts made up to 28 January 2001 - link opens in a new window - 20 pages (20 pages)
22 Aug 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	AA	Full accounts made up to 30 January 2000	View PDF Full accounts made up to 30 January 2000 - link opens in a new window - 19 pages (19 pages)
29 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00	View PDF Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)

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