JAMES BRENNAN & COMPANY LIMITED

Company number 02132662

Date	Type	Description	View / Download
19 Oct 1999	287	Registered office changed on 19/10/99 from: united house 23 dorset st london W1H 4EL	(1 page)
29 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
23 Apr 1999	363a	Return made up to 27/03/99; full list of members	(7 pages)
19 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
27 Apr 1998	363a	Return made up to 27/03/98; full list of members	(6 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
29 Sep 1997	363a	Return made up to 27/03/97; full list of members	(6 pages)
04 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
29 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 August 1995	(6 pages)
15 May 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
04 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
23 May 1995	363s	Return made up to 27/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/05/95	(4 pages)
19 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
08 Apr 1994	363s	Return made up to 27/03/94; full list 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 Document
24 Feb 1994	AA	Accounts for a small company made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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