BRETTENHAM TRUST LIMITED

Company number 00319558

Date	Type	Description	View / Download
01 Apr 1999	363s	Return made up to 28/02/99; no change of members	(13 pages)
01 Apr 1999	AA	Full accounts made up to 11 October 1998	(17 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 3 vere street london W1M 0JZ	(1 page)
30 Mar 1998	AA	Full accounts made up to 11 October 1997	(13 pages)
30 Mar 1998	363s	Return made up to 28/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	AA	Full accounts made up to 11 October 1996	(13 pages)
17 Mar 1997	363s	Return made up to 28/02/97; full list of members	(13 pages)
22 Mar 1996	AA	Full accounts made up to 11 October 1995	(13 pages)
22 Mar 1996	363s	Return made up to 28/02/96; change of members	(13 pages)
06 Mar 1996	169	£ ic 47502/47002 27/02/96 £ sr 500@1=500	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(14 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
13 Mar 1995	AA	Full accounts made up to 11 October 1994	(13 pages)
13 Mar 1995	363s	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 363(288) ‐ Secretary's particulars changed	(11 pages)
08 Mar 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	AA	Full accounts made up to 11 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	363s	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	AA	Full accounts made up to 11 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	363s	Return made up to 28/02/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	AA	Full accounts made up to 11 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	363s	Return made up to 28/02/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	AA	Full group accounts made up to 11 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document