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BRENTFORD DOCK LIMITED

Company number 01366300

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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)
17 Sep 2012 TM01 Termination of appointment of Stephen William Jacob as a director on 27 August 2012
14 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Katherine Baxter as a director on 15 June 2012
18 Jul 2012 AP01 Appointment of Charles Kraus as a director on 2 July 2012
13 Jul 2012 TM01 Termination of appointment of Julia Bery as a director on 2 July 2012
06 Jul 2012 TM01 Termination of appointment of David Williams as a director on 11 June 2012
19 Jun 2012 AP01 Appointment of Mr David Williams as a director on 10 May 2012
22 May 2012 TM01 Termination of appointment of Nicola Plant as a director on 10 May 2012
21 Mar 2012 AP01 Appointment of Professor Chris Birch as a director on 8 February 2012
28 Feb 2012 TM01 Termination of appointment of Tancy Douglas as a director on 28 February 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of John Derek Parrott as a director on 19 September 2011
22 Sep 2011 AP01 Appointment of Helen Mary Randall as a director on 13 July 2011
26 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Gary Robert Seager as a director
26 Apr 2011 AP01 Appointment of John Derek Parrott as a director
21 Apr 2011 AUD Auditor's resignation
14 Apr 2011 TM01 Termination of appointment of Philip Stephenson as a director
18 Mar 2011 TM02 Termination of appointment of Shaws Secretaries Limited as a secretary
18 Mar 2011 AD01 Registered office address changed from 2 Justin Close Brentford Middlesex TW8 8QE on 18 March 2011
26 Nov 2010 AA Full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 12 July 2010. List of shareholders has changed
06 Oct 2010 AP01 Appointment of Tancy Douglas as a director
06 Oct 2010 AP01 Appointment of Stephen Jacob as a director
06 Oct 2010 AP01 Appointment of Jill Carine Allen as a director