BRENTFORD ONE LIMITED

Company number 03722742

Date	Type	Description	View / Download
21 Mar 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	AA	Full accounts made up to 30 January 2005	(25 pages)
23 Mar 2005	363s	Return made up to 24/02/05; full list of members	(4 pages)
29 Nov 2004	AA	Group of companies' accounts made up to 1 February 2004	(26 pages)
22 Mar 2004	363s	Return made up to 24/02/04; full list of members	(9 pages)
01 Dec 2003	AA	Group of companies' accounts made up to 2 February 2003	(26 pages)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2003	AUD	Auditor's resignation	(2 pages)
24 Mar 2003	363s	Return made up to 24/02/03; full list of members	(9 pages)
21 Nov 2002	AA	Group of companies' accounts made up to 3 February 2002	(25 pages)
16 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 28 January 2001	(26 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
13 Nov 2000	AA	Full group accounts made up to 30 January 2000	(28 pages)
21 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
17 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 5236000@.25=1309000 £ ic 2/1309002	(2 pages)
17 Jun 1999	123	£ nc 1000/1500000 01/06/99	(1 page)