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BRENGATE LIMITED

Company number 04814677

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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)
28 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
01 Aug 2006 363s Return made up to 30/06/06; full list of members
21 Jul 2006 88(2)R Ad 12/07/06-14/07/06 £ si 3@1=3 £ ic 17/20
22 Jun 2006 88(2)R Ad 14/06/06-16/06/06 £ si 2@1=2 £ ic 15/17
20 Jun 2006 88(2)R Ad 09/06/06-14/06/06 £ si 4@1=4 £ ic 11/15
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 58 great benty west drayton middlesex UB7 7UP
26 Aug 2005 88(2)R Ad 12/08/05-17/08/05 £ si 1@1=1 £ ic 10/11
12 Jul 2005 363s Return made up to 30/06/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 88(2)R Ad 11/03/05-15/03/05 £ si 3@1=3 £ ic 7/10
02 Feb 2005 88(2)R Ad 20/01/05-26/01/05 £ si 3@1=3 £ ic 4/7
20 Dec 2004 88(2)R Ad 10/12/04-15/12/04 £ si 1@1=1 £ ic 3/4
02 Dec 2004 88(2)R Ad 19/11/04-24/11/04 £ si 2@1=2 £ ic 1/3
15 Sep 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 30/06/04; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Jul 2003 287 Registered office changed on 30/07/03 from: 1A bearton green hitchen hertfordshire SG5 1UN