BRENT TERRACE LIMITED

Company number 03028876

Date	Type	Description	View / Download
21 Jan 2010	CH01	Director's details changed for Timothy John Powell on 1 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for David Roger Evans on 1 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for David Geoffrey Lewis on 1 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr John Frederick Gibson on 1 December 2009	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for John Norman Sherwood on 1 December 2009	(1 page)
19 Jan 2010	AP01	Appointment of Clive Howard Warner as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Martin Leslie Rome as a director	(3 pages)
24 Sep 2009	288b	Appointment Terminated Secretary peter woodhams	(1 page)
21 Sep 2009	288a	Secretary appointed john norman sherwood	(2 pages)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Apr 2009	288b	Appointment Terminated Director maurice groat	(1 page)
20 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
30 Jul 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
23 Dec 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
18 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
08 Oct 2007	288b	Director resigned	(1 page)
26 Mar 2007	AUD	Auditor's resignation	(1 page)
12 Mar 2007	363a	Return made up to 14/12/06; full list of members	(8 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)

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