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BRENTSIDE COMMUNICATIONS LIMITED

Company number 01991595

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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)
14 Nov 2014 AP02 Appointment of Capita Corporate Director Limited as a director on 13 November 2014
26 Jun 2014 AA Full accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 8,169,014
  • USD 100
24 Jan 2014 CH03 Secretary's details changed for Mrs Sarah Medcalf on 20 December 2013
10 Apr 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Christopher Jones on 1 December 2011
23 Dec 2011 AD01 Registered office address changed from 2 Brentside Executive Centre Great West Road Brentford Middlesex TW8 9DA on 23 December 2011
11 Apr 2011 CH01 Director's details changed for Mr Christopher Jones on 1 December 2010
11 Apr 2011 TM01 Termination of appointment of Hugh Simon as a director
11 Apr 2011 AP03 Appointment of Mrs Sarah Medcalf as a secretary
11 Apr 2011 TM02 Termination of appointment of Hugh Simon as a secretary
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Dr Barry James Mulady on 19 January 2011
19 Jan 2011 CH01 Director's details changed for Mr Christopher Jones on 19 January 2011
19 Jan 2011 AA Full accounts made up to 30 September 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015
01 Dec 2009 AA Full accounts made up to 30 September 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 288c Director's change of particulars / christopher jones / 21/01/2008
26 Nov 2008 AA Full accounts made up to 30 September 2008
31 Dec 2007 363a Return made up to 31/12/07; full list of members
27 Dec 2007 AA Full accounts made up to 30 September 2007