BRETTENHAM TRUST LIMITED

Company number 00319558

Date	Type	Description	View / Download
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
14 May 2014	AD01	Registered office address changed from Draycot House Draycot Cerne Chippenham Wiltshire SN15 5LG on 14 May 2014	(2 pages)
25 Apr 2014	4.70	Declaration of solvency	(3 pages)
25 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 47,000	(6 pages)
28 Mar 2014	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 28 August 2013	(2 pages)
12 Feb 2014	TM01	Termination of appointment of David John Veaser as a director on 22 January 2014	(1 page)
02 Sep 2013	AD01	Registered office address changed from 1st Floor Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2 September 2013	(1 page)
18 Apr 2013	AA	Total exemption full accounts made up to 11 October 2012	(14 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
20 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 20 December 2012	(1 page)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 47,000	(4 pages)
22 Oct 2012	SH03	Purchase of own shares.	(3 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Apr 2012	AA	Total exemption full accounts made up to 11 October 2011	(14 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 11 October 2010	(14 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 11 October 2009	(15 pages)
09 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(8 pages)
09 Mar 2010	CH01	Director's details changed for David John Veaser on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mrs Jennifer Claire Stansbury on 9 March 2010	(2 pages)
06 Apr 2009	AA	Total exemption full accounts made up to 11 October 2008	(14 pages)