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GEORGE BRENT

Company number 00675141

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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)
23 Jun 1995 363x Return made up to 18/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Accounts made up to 25 September 1993
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Request DocumentAccounts made up to 25 September 1993
21 Jun 1994 363s Return made up to 18/06/94; no change of members
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Request DocumentReturn made up to 18/06/94; no change of members
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 AA Accounts made up to 24 September 1992
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Request DocumentAccounts made up to 24 September 1992
22 Jun 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
25 Jun 1992 363a Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
25 Jun 1992 AA Accounts made up to 26 September 1991
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jul 1991 AA Full accounts made up to 27 September 1990
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Request DocumentFull accounts made up to 27 September 1990
01 Jul 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
19 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 AA Full accounts made up to 28 September 1989
02 Jul 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1989 AA Full accounts made up to 22 September 1988
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Request DocumentFull accounts made up to 22 September 1988
28 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
02 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
12 Dec 1988 AA Full accounts made up to 9 October 1987
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Request DocumentFull accounts made up to 9 October 1987
19 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1987 225(1) Accounting reference date shortened from 09/10 to 30/09
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Request DocumentAccounting reference date shortened from 09/10 to 30/09
27 Oct 1987 287 Registered office changed on 27/10/87 from: 2 fitzhardinge street london W1
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Request DocumentRegistered office changed on 27/10/87 from: 2 fitzhardinge street london W1