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BRENTSTORE LIMITED

Company number 02747730

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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)
26 Oct 1997 363s Return made up to 16/09/97; no change of members
04 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
04 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New secretary appointed;new director appointed
04 Mar 1997 288b Secretary resigned;director resigned
22 Oct 1996 363s Return made up to 16/09/96; full list of members
22 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
29 Sep 1995 288 Director resigned
29 Sep 1995 288 Secretary resigned;director resigned
29 Sep 1995 363s Return made up to 16/09/95; no change of members
21 Jul 1995 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1994
21 Sep 1994 363s Return made up to 16/09/94; no change 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 DocumentReturn made up to 16/09/94; no change of members
01 Jul 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
01 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Oct 1993 363s Return made up to 16/09/93; 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 DocumentReturn made up to 16/09/93; full list of members
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Oct 1992 287 Registered office changed on 08/10/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 08/10/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
08 Oct 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Oct 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
16 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation