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BRENTAY LIMITED

Company number 03284004

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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)
25 Oct 2007 288a New secretary appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: 74 avonmore road london W14 8RS
24 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 287 Registered office changed on 24/04/07 from: flat 7 22 westbourne terrace london W2 3UP
12 Dec 2006 363a Return made up to 26/11/06; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
24 Apr 2006 AC92 Restoration by order of the court
24 Apr 2006 363a Return made up to 26/11/05; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 363a Return made up to 26/11/04; full list of members
24 Apr 2006 363a Return made up to 26/11/03; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 30 November 2004
24 Apr 2006 353 Location of register of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: 8 & 8A elm row london NW3
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
24 Apr 2006 AA Accounts for a dormant company made up to 30 November 2005
24 Apr 2006 AA Accounts for a dormant company made up to 30 November 2003
14 Jun 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2003 363a Return made up to 26/11/02; full list of members
01 Jul 2003 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
27 Jun 2003 288a New secretary appointed;new director appointed
27 Jun 2003 288b Secretary resigned;director resigned