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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)
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res notwithst mem arts 04/10/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 363a Return made up to 17/10/05; full list of members
21 Oct 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Full accounts made up to 31 March 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1
29 Oct 2004 363s Return made up to 17/10/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
29 Oct 2003 287 Registered office changed on 29/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS
28 Oct 2003 363s Return made up to 17/10/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 17/10/02; full list of members
28 Aug 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
15 Feb 2002 AA Accounts for a small company made up to 31 March 2001
20 Dec 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
20 Dec 2001 AA Full accounts made up to 31 October 2000
16 Nov 2001 363s Return made up to 17/10/01; full list of members
13 Apr 2001 AA Full accounts made up to 31 October 1999
15 Jan 2001 363s Return made up to 17/10/00; full list of members
05 Dec 1999 363s Return made up to 17/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99