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BRENTFORD ONE LIMITED

Company number 03722742

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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)
26 Oct 2007 CERTNM Company name changed frangi investments LIMITED\certificate issued on 26/10/07
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
15 May 2007 288a New secretary appointed
15 May 2007 AUD Auditor's resignation
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 20/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 88(2)R Ad 20/04/07--------- £ si 160000@.25=40000 £ ic 1460000/1500000
15 May 2007 88(2)R Ad 20/04/07--------- £ si 600000@.25=150000 £ ic 1310000/1460000
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 24/02/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
05 Dec 2006 AA Group of companies' accounts made up to 29 January 2006
21 Mar 2006 363a Return made up to 24/02/06; full list of members