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BRENPOINT LIMITED

Company number 03496422

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Company Results (links open in a new window)
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)
22 Jan 2001	363s	Return made up to 21/01/01; full list of members	View PDF Return made up to 21/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
17 Mar 2000	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	363s	Return made up to 21/01/00; full list of members	View PDF Return made up to 21/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	363s	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
01 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Mar 1998	287	Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
21 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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