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BRETTENHAM TRUST LIMITED

Company number 00319558

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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)
05 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 288c Director's change of particulars / robert warner / 27/01/2009
10 Apr 2008 AA Total exemption full accounts made up to 11 October 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
17 May 2007 AA Total exemption full accounts made up to 11 October 2006
19 Apr 2007 363s Return made up to 28/02/07; full list of members
21 Mar 2006 AA Full accounts made up to 11 October 2005
21 Mar 2006 363s Return made up to 28/02/06; full list of members
01 Jun 2005 AA Full accounts made up to 11 October 2004
21 Mar 2005 363s Return made up to 28/02/05; change of members
05 Jan 2005 288b Director resigned
13 Apr 2004 363s Return made up to 28/02/04; change of members
29 Mar 2004 AA Full accounts made up to 11 October 2003
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 288b Director resigned
02 Sep 2003 288b Director resigned
27 Mar 2003 AA Full accounts made up to 11 October 2002
27 Mar 2003 363s Return made up to 28/02/03; full list of members
24 Apr 2002 287 Registered office changed on 24/04/02 from: 39/49 wigmore street london W1H 9LE
22 Mar 2002 AA Full accounts made up to 11 October 2001
22 Mar 2002 363s Return made up to 28/02/02; full list of members
27 Mar 2001 AA Full accounts made up to 11 October 2000
27 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 AA Full accounts made up to 11 October 1999
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed