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BRENTPARK PROPERTIES LIMITED

Company number 02219883

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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 Aug 2001	363s	Return made up to 17/07/01; full list of members	View PDF Return made up to 17/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Sep 2000	363s	Return made up to 17/07/00; full list of members	View PDF Return made up to 17/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	122	S-div 17/07/00	View PDF S-div 17/07/00 - link opens in a new window - 1 page (1 page)
09 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
23 Aug 1999	363s	Return made up to 17/07/99; no change of members	View PDF Return made up to 17/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
22 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	363s	Return made up to 17/07/98; no change of members	View PDF Return made up to 17/07/98; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
05 Sep 1997	363s	Return made up to 17/07/97; full list of members	View PDF Return made up to 17/07/97; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
20 Aug 1996	363s	Return made up to 17/07/96; no change of members	View PDF Return made up to 17/07/96; no change of members - link opens in a new window - 7 pages (7 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
17 Aug 1995	363s	Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 17/07/95; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
20 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
14 Oct 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
23 Aug 1994	287	Registered office changed on 23/08/94 from: 3 queen anne mews, london, W1M 9DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/08/94 from: 3 queen anne mews, london, W1M 9DF
19 Aug 1994	363s	Return made up to 17/07/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 17/07/94; full list of members

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BRENTPARK PROPERTIES LIMITED

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