BRENCROWN LIMITED

Company number 03495516

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Apr 2010	AD01	Registered office address changed from West Withy Farm Upton Taunton Somerset TA24 2JH on 7 April 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH01	Director's details changed for Ian Porter Mabbutt on 1 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Ian Porter Mabbutt on 9 February 2010	(3 pages)
19 Feb 2010	AD01	Registered office address changed from 66 Wimbledon Park Road London SW18 5SH United Kingdom on 19 February 2010	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
19 Feb 2010	SH08	Change of share class name or designation	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2010	AP01	Appointment of Darly Rivera Munoz as a director	(3 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 89 moor lane upminster essex RM14 1ET	(1 page)
26 Feb 2009	288b	Appointment terminated secretary david keene	(1 page)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 May 2008	363s	Return made up to 20/01/08; no change of members	(6 pages)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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