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BRENTSAIL LIMITED

Company number 05992305

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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)
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Tulip Secretaries Ltd as a secretary
28 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
03 Oct 2011 TM01 Termination of appointment of Pauline Wilson as a director
03 Oct 2011 AP01 Appointment of Mr Ido Raviv as a director
25 Jul 2011 AD01 Registered office address changed from 11 Tindale Street Consett County Durham DH8 6DL United Kingdom on 25 July 2011
25 Jul 2011 TM01 Termination of appointment of Joanne Forster as a director
25 Jul 2011 AP01 Appointment of Ms Pauline Wilson as a director
27 May 2011 AD01 Registered office address changed from 10 Arthur Terrace Bishop Auckland County Durham DL14 6BL United Kingdom on 27 May 2011
27 May 2011 TM01 Termination of appointment of Matthew Patton as a director
27 May 2011 AP01 Appointment of Ms Joanne Forster as a director
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Denice Curry as a director
13 May 2010 AD01 Registered office address changed from 47 Moorlands, Blackhill Consett Durham DH8 0LQ on 13 May 2010
13 May 2010 AP01 Appointment of Matthew Patton as a director
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 1 December 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Dec 2007 363s Return made up to 08/11/07; full list of members
19 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07