BRENVILLE CONSTRUCTION LIMITED

Company number 03188744

Date	Type	Description	View / Download
27 May 2003	363(288)	Director's particulars changed
06 Mar 2003	288b	Director resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts for a small company made up to 5 August 2002	(6 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Apr 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
25 Apr 2002	363(288)	Director's particulars changed 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
17 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
17 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2001	123	£ nc 10000/100000 03/09/01	(1 page)
12 Sep 2001	AA	Accounts for a small company made up to 5 August 2001	(6 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
11 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
11 Apr 2001	363(288)	Director's particulars changed 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
06 Oct 2000	AA	Accounts for a small company made up to 5 August 2000	(6 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: watershed buildings thorncliffe road bradford west yorkshire BD8 7DD	(1 page)
16 May 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
16 May 2000	288a	New director appointed	(2 pages)
17 Sep 1999	AA	Accounts for a small company made up to 5 August 1999	(6 pages)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
20 May 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
15 Apr 1999	AA	Accounts for a small company made up to 5 August 1998	(6 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB	(1 page)

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