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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)
27 Jun 2006 363s Return made up to 11/06/06; full list of members
25 May 2006 287 Registered office changed on 25/05/06 from: 9 alandale road teignmouth devon TQ14 8NW
16 Feb 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
15 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
18 Jun 2005 288a New director appointed
18 Jun 2005 363s Return made up to 11/06/05; full list of members
18 Jun 2005 88(2)R Ad 22/05/05--------- £ si 99900@1=99900 £ ic 101/100001
17 Jun 2005 287 Registered office changed on 17/06/05 from: 1A broadway exeter devon EX2 9LT
11 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
26 Jan 2005 123 Nc inc already adjusted 31/10/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2005 395 Particulars of mortgage/charge
16 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 31/03/05
11 Jun 2004 363s Return made up to 11/06/04; full list of members
13 May 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
27 Apr 2004 288b Director resigned
08 Dec 2003 288b Director resigned
28 Nov 2003 288b Director resigned
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU
26 Jun 2003 88(2)R Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101