BRENTCASTLE LIMITED

Company number 04173937

Date	Type	Description	View / Download
10 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
04 Jan 2008	363a	Return made up to 07/03/07; full list of members	(2 pages)
04 Jan 2008	190	Location of debenture register	(1 page)
04 Jan 2008	353	Location of register of members	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 21 st andrews crescent cardiff CF1 3DB	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
30 Aug 2006	363s	Return made up to 07/03/06; full list of members	(6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	363s	Return made up to 07/03/05; full list of members	(2 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
23 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
23 Mar 2004	363s	Return made up to 07/03/04; full list of members	(6 pages)
08 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
11 Jun 2003	363s	Return made up to 07/03/03; full list of members	(6 pages)
21 Jun 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
07 Mar 2001	NEWINC	Incorporation	(16 pages)

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