BRENT HOUSE LIMITED

Company number 02218794

Date	Type	Description	View / Download
27 Mar 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	363a	Return made up to 20/12/01; full list of members	(5 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	AA	Accounts made up to 31 December 2000	(12 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH	(1 page)
16 Jan 2001	363a	Return made up to 20/12/00; no change of members	(4 pages)
02 Jun 2000	AA	Accounts made up to 31 December 1999	(12 pages)
31 Jan 2000	363a	Return made up to 20/12/99; full list of members	(11 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 1999	AA	Accounts made up to 31 December 1998	(11 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(19 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1999	363a	Return made up to 20/12/98; full list of members	(7 pages)
20 Nov 1998	AUD	Auditor's resignation	(2 pages)
13 Oct 1998	AUD	Auditor's resignation	(3 pages)
28 Jul 1998	AA	Accounts made up to 31 December 1997	(11 pages)
10 Feb 1998	363a	Return made up to 20/12/97; full list of members	(5 pages)
23 Apr 1997	AA	Accounts made up to 31 December 1996	(11 pages)

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