BRENTHALL PARK (ONE) LIMITED

Company number 02398912

Date	Type	Description	View / Download
11 Jun 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
25 Jan 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
24 Jan 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
20 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
10 Jan 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
04 Jul 2002	363a	Return made up to 04/01/02; full list of members; amend	(6 pages)
04 Jul 2002	88(2)R	Ad 16/05/96--------- £ si 851087@1	(2 pages)
30 Apr 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
17 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
19 Jul 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
08 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
06 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
05 Feb 1999	363s	Return made up to 04/01/99; no change of members	(9 pages)
04 Aug 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
22 Jan 1998	363s	Return made up to 04/01/98; no change of members	(11 pages)
23 Jul 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
28 Jan 1997	363s	Return made up to 04/01/97; full list of members	(11 pages)
21 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Oct 1996	88(2)R	Ad 16/05/96--------- £ si 851087@1=851087 £ ic 2/851089	(2 pages)
21 Oct 1996	123	Nc inc already adjusted 16/05/96	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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