BRENTPARK(HARROW) LIMITED

Company number 07420717

Date	Type	Description	View / Download
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 300,000	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Hitenkumar Mansukhlal Shah on 7 April 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Mahesh Raojibhai Patel on 7 April 2015	(2 pages)
01 Jul 2015	CH03	Secretary's details changed for Mr Mahesh Raojibhai Patel on 7 April 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL to 9a the Broadway Stanmore Middlesex HA7 4DA on 29 April 2015	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Aug 2014	MR01	Registration of charge 074207170003, created on 24 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
14 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 300,000	(5 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
17 Feb 2014	MR01	Registration of charge 074207170002	(5 pages)
13 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 January 2013	(6 pages)
13 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(28 pages)
31 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(1 page)
31 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(5 pages)
18 Jun 2013	CERTNM	Company name changed blue ginger (harrow) LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AD01	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN England on 17 June 2013	(1 page)
14 Jun 2013	AP03	Appointment of Mr Mahesh Raojibhai Patel as a secretary	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Hitenkumar Mansukhlal Shah as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Mahesh Raojibhai Patel as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Narendra Popat as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Ajay Patel as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Ketan Mandalia as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Yashlal Hindocha as a director	(1 page)
14 Jun 2013	TM02	Termination of appointment of Ketan Mandalia as a secretary	(1 page)