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BRENSTYLE PROPERTIES LIMITED

Company number 03578176

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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)
13 Aug 2002 AAMD Amended full accounts made up to 5 March 2001
10 May 2002 AA Full accounts made up to 5 March 2001
10 May 2002 225 Accounting reference date shortened from 30/06/01 to 05/03/01
22 Mar 2002 363s Return made up to 09/06/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
06 Mar 2001 288c Secretary's particulars changed
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned
10 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/07/00
12 Apr 2000 AA Full accounts made up to 30 June 1999
14 Dec 1999 287 Registered office changed on 14/12/99 from: 31 balham road edmonton london N9
20 Sep 1999 363s Return made up to 09/06/99; full list of members
18 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: temple house 20 holywell row london EC2A 4JB
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1998 123 £ nc 100/1000 01/07/98
09 Jun 1998 NEWINC Incorporation