BRENBASE PROPERTIES LIMITED

Company number 03451396

Date	Type	Description	View / Download
21 Jun 2010	AP01	Appointment of Piers De Vigne as a director	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(52 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Peter Edward Gould on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas Charles Gould on 9 December 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Nicholas Charles Gould on 9 December 2009	(1 page)
13 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
02 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
01 Nov 2007	190	Location of debenture register	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS	(1 page)
26 Oct 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
25 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan fac agree deb guar 04/10/05
25 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)