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BRENT TERRACE LIMITED

Company number 03028876

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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)
13 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 121,600	View PDF Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 121,600 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Clive Howard Warner as a director on 18 December 2012	View PDF Termination of appointment of Clive Howard Warner as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM01	Termination of appointment of Martin Leslie Rome as a director on 18 December 2012	View PDF Termination of appointment of Martin Leslie Rome as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Full accounts made up to 24 March 2012	View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2012	TM01	Termination of appointment of John Frederick Gibson as a director on 18 September 2012	View PDF Termination of appointment of John Frederick Gibson as a director on 18 September 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	CH01	Director's details changed for William Bernard Henry on 29 June 2012	View PDF Director's details changed for William Bernard Henry on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of David Roger Evans as a director on 31 December 2011	View PDF Termination of appointment of David Roger Evans as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	CH01	Director's details changed for William Bernard Henry on 1 December 2011	View PDF Director's details changed for William Bernard Henry on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AA	Full accounts made up to 26 March 2011	View PDF Full accounts made up to 26 March 2011 - link opens in a new window - 11 pages (11 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Dec 2010	AA	Full accounts made up to 26 March 2010	View PDF Full accounts made up to 26 March 2010 - link opens in a new window - 12 pages (12 pages)
12 Oct 2010	ANNOTATION	Rectified due to an internal error form AA01 was removed from the register on 28/10/2010.
18 May 2010	TM01	Termination of appointment of Timothy Powell as a director	View PDF Termination of appointment of Timothy Powell as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Woodhams as a director	View PDF Termination of appointment of Peter Woodhams as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	CH01	Director's details changed for Mr Peter John Woodhams on 1 December 2009	View PDF Director's details changed for Mr Peter John Woodhams on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for William Bernard Henry on 1 December 2009	View PDF Director's details changed for William Bernard Henry on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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