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BRENTDALE LIMITED

Company number 03140274

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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)
11 Mar 2009 288b Appointment terminated director john megginson
05 Jan 2009 363a Return made up to 21/12/08; full list of members
20 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363a Return made up to 21/12/07; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
11 Jul 2007 288c Secretary's particulars changed
16 Jan 2007 363a Return made up to 21/12/06; full list of members
07 Apr 2006 AA Accounts for a small company made up to 31 December 2005
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 363a Return made up to 21/12/05; full list of members
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
21 Apr 2005 AA Accounts for a small company made up to 31 December 2004
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
24 Jan 2005 363s Return made up to 21/12/04; full list of members
30 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Jan 2004 363s Return made up to 21/12/03; full list of members
08 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Dec 2002 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares