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BRENBASE PROPERTIES LIMITED

Company number 03451396

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