BRENT TERRACE LIMITED

Company number 03028876

Date	Type	Description	View / Download
14 Nov 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
22 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
17 Dec 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
03 Feb 1998	AA	Full accounts made up to 30 March 1997	(8 pages)
22 Dec 1997	363s	Return made up to 14/12/97; no change of members	(4 pages)
23 Apr 1997	363s	Return made up to 03/03/97; full list of members	(6 pages)
03 Nov 1996	88(2)R	Ad 25/03/96--------- £ si 121599@1=121599 £ ic 1/121600	(2 pages)
29 Oct 1996	363s	Return made up to 03/03/96; full list of members	(6 pages)
07 Aug 1996	AA	Full accounts made up to 30 March 1996	(9 pages)
03 May 1996	MA	Memorandum and Articles of Association	(28 pages)
03 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(29 pages)
03 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
02 May 1996	CERTNM	Company name changed capital strategies (shelf co 105 ) LIMITED\certificate issued on 03/05/96	(2 pages)
17 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	288	Secretary resigned	(1 page)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Apr 1996	123	£ nc 1000/191000 25/03/96	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 59 charlotte road london EC2A 3QT	(1 page)
16 Apr 1996	225(1)	Accounting reference date shortened from 31/08 to 31/03	(1 page)
11 Jul 1995	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	NEWINC	Incorporation	(31 pages)

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