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BRENT CARS LIMITED

Company number 04794864

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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)
03 Jul 2014 SH03 Purchase of own shares.
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,525,854
23 Jun 2014 CH01 Director's details changed for Mr Graham Bird on 15 June 2013
28 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 1,535,854
28 Apr 2014 SH03 Purchase of own shares.
27 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
21 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Company articles in contract waived 09/11/2013
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 1,565,854
11 Feb 2014 SH06 Cancellation of shares. Statement of capital on 11 February 2014
  • GBP 1,540,854
11 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 18/01/2014
11 Feb 2014 SH03 Purchase of own shares.
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1,592,854
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 1,540,854
10 Jan 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 1,592,854
19 Dec 2013 SH03 Purchase of own shares.
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provision waived 06/07/2013
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 1,642,854
02 Aug 2013 SH03 Purchase of own shares.
11 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2013 SH06 Cancellation of shares. Statement of capital on 11 June 2013
  • GBP 1,662,854
11 Jun 2013 SH03 Purchase of own shares.
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders