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BRENTFORD LOCK LIMITED

Company number 04487737

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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)
10 Mar 2015 MISC Aud res sect 519
03 Mar 2015 AUD Auditor's resignation
23 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 AP01 Appointment of Mrs Christine Louise Tiernan as a director on 31 July 2014
30 Aug 2014 TM01 Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014
25 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
24 Oct 2013 AP01 Appointment of Mr James Alexander Harrison as a director
24 Oct 2013 TM01 Termination of appointment of Mark Jones as a director
24 Oct 2013 AP01 Appointment of Mr Iain Duncan Mcpherson as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Jul 2013 AP01 Appointment of Mrs Angela Tracy Riches as a director
11 Jun 2013 TM01 Termination of appointment of Bernard Russell as a director
03 May 2013 TM01 Termination of appointment of Christopher Warner as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 15/06/2012
10 Oct 2012 TM01 Termination of appointment of David Huggett as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 Jun 2012 TM01 Termination of appointment of Christopher Warner as a director
17 Nov 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Angela Cook as a director
11 Aug 2011 TM02 Termination of appointment of Angela Cook as a secretary
11 Aug 2011 AP01 Appointment of Bernard Mark Russell as a director
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Philippa Bugby as a director
11 Jan 2011 TM01 Termination of appointment of Gregory Ketteridge as a director