- Company Overview for BRENBASE PROPERTIES LIMITED (03451396)
- Filing history for BRENBASE PROPERTIES LIMITED (03451396)
- People for BRENBASE PROPERTIES LIMITED (03451396)
- Charges for BRENBASE PROPERTIES LIMITED (03451396)
- More for BRENBASE PROPERTIES LIMITED (03451396)
| 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) |
|---|---|---|---|
| 11 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 21 Jun 2010 | AP01 | Appointment of Piers De Vigne as a director | |
| 22 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 03 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Peter Edward Gould on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Nicholas Charles Gould on 10 December 2009 | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Nicholas Charles Gould on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr Peter Edward Gould on 9 December 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Nicholas Charles Gould on 9 December 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Nicholas Charles Gould on 9 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 07 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 07 Nov 2009 | AD02 | Register inspection address has been changed | |
| 05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 23 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
| 02 Nov 2007 | 363a | Return made up to 17/10/07; full list of members | |
| 01 Nov 2007 | 190 | Location of debenture register | |
| 01 Nov 2007 | 353 | Location of register of members | |
| 08 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 04 Dec 2006 | 287 | Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS | |
| 26 Oct 2006 | 363a | Return made up to 17/10/06; full list of members | |
| 04 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 25 Oct 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Oct 2005 | RESOLUTIONS |
Resolutions
|