BRENDA ROAD PROPERTIES LIMITED

Company number 02319010

Date	Type	Description	View / Download
21 Apr 2005	363s	Return made up to 18/04/05; full list of members	(3 pages)
01 Nov 2004	288b	Director resigned	(1 page)
25 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Jul 2004	88(2)R	Ad 11/05/04--------- £ si 12000@1=12000 £ ic 917000/929000	(2 pages)
06 Jul 2004	123	Nc inc already adjusted 11/05/04	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
10 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
04 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Apr 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
25 Mar 2002	288c	Director's particulars changed	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 May 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
09 Jan 2001	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 May 2000	363s	Return made up to 18/04/00; full list of members	(7 pages)
13 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 May 1999	363s	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 18/05/99	(5 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Feb 1999	288a	New director appointed	(2 pages)