BRENTFORD HOLDINGS LIMITED

Company number 03341930

Date	Type	Description	View / Download
28 Jul 2014	TM01	Termination of appointment of John Paul Herting as a director on 4 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Donald Gilbert Kerr as a director on 5 July 2014	(2 pages)
28 Jul 2014	AP03	Appointment of Mr Clifford Crown as a secretary on 5 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Edmund Buglass Rogers as a secretary on 4 July 2014	(1 page)
07 Jul 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
09 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 54,000	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(9 pages)
16 Dec 2013	AP03	Appointment of Mr Edmund Buglass Rogers as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Stephen Callen as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Andre Sawyer as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Stephen Callen as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(9 pages)
24 Jul 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
23 Jul 2012	CH01	Director's details changed for Mr Andre Sawyer on 1 March 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr John Paul Herting on 1 March 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Stephen Gibson Callen on 1 March 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mr Stephen Gibson Callen on 1 March 2012	(1 page)
20 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010	(17 pages)
06 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011	(17 pages)
20 Feb 2012	AA	Accounts made up to 31 May 2011	(11 pages)
14 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012.	(7 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
06 Jun 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders ANNOTATION Second filed AR01 was registered on 20/07/2012.	(6 pages)
06 Jun 2010	CH01	Director's details changed for Mr Andre Sawyer on 1 October 2009	(2 pages)