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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)
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
06 Oct 2010 AP01 Appointment of Veronica Wray as a director
06 Oct 2010 TM01 Termination of appointment of Ian Addison as a director
06 Oct 2010 TM01 Termination of appointment of Caroline Andrews as a director
07 Apr 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AA01 Previous accounting period shortened from 6 April 2009 to 31 March 2009
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2010 AR01 Annual return made up to 12 July 2009 with full list of shareholders
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 288a Director appointed julia bery
15 Jun 2009 288b Appointment terminated director james watt