BRENBASE PROPERTIES LIMITED

Company number 03451396

Date	Type	Description	View / Download
24 Aug 2015	TM01	Termination of appointment of Michelle Jones as a director on 15 June 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 June 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
05 Jun 2015	MR01	Registration of charge 034513960011, created on 1 June 2015	(142 pages)
26 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(6 pages)
14 Jun 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
14 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 9 in full	(6 pages)
30 May 2014	MR01	Registration of charge 034513960010	(159 pages)
07 May 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
07 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(6 pages)
07 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)