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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)
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,204,654
26 Apr 2012 AD01 Registered office address changed from Salcombe Corner Teignmouth Road Bishopsteignton Devon TQ14 9PL on 26 April 2012
18 Apr 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 SH03 Purchase of own shares.
24 Feb 2012 SH06 Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 770,000
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,724,654
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,724,654
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,724,654
24 Feb 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2012 AA Accounts for a medium company made up to 31 March 2011
21 Feb 2012 AAMD Amended accounts made up to 31 March 2010
06 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 06/07/2011
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 09/06/08; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
21 Jun 2007 363s Return made up to 11/06/07; no change of members
15 Sep 2006 AA Total exemption full accounts made up to 31 March 2006