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BRENTWALL LIMITED

Company number 05042807

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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)
07 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/08/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288a New director appointed
16 Jul 2007 CERTNM Company name changed virtual soccer academy LIMITED\certificate issued on 16/07/07
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: 240 stratford road shirley solihull west midlands B90 3AE
16 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Apr 2007 288c Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2006 88(2)R Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100
07 Mar 2006 363a Return made up to 12/02/06; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: 318 court oak road harborne birmingham B32 2EB
10 Nov 2005 AA Accounts made up to 30 April 2005
03 Oct 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
22 Apr 2005 363s Return made up to 12/02/05; full list of members
12 Feb 2004 NEWINC Incorporation