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BRENTWOOD TECHNICAL SERVICES LIMITED

Company number 02941332

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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)
09 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
08 May 2001 363s Return made up to 22/04/01; full list of members
14 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
23 May 2000 363s Return made up to 22/04/00; full list of members
24 May 1999 363s Return made up to 22/04/99; full list of members
27 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Apr 1998 363s Return made up to 22/04/98; no change of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jun 1997 363a Return made up to 22/04/97; full list of members
28 Jun 1997 288c Director's particulars changed
18 Jun 1997 AA Accounts for a dormant company made up to 30 June 1996
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
08 Jun 1997 287 Registered office changed on 08/06/97 from: 9 mandeville place london W1M 5LB
27 Apr 1997 288b Director resigned
27 Apr 1997 288a New director appointed
20 Mar 1997 395 Particulars of mortgage/charge
03 May 1996 AA Accounts for a dormant company made up to 30 June 1995
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 1995 288 Secretary resigned;new secretary appointed
07 Mar 1995 288 New director appointed
07 Mar 1995 288 Director resigned;new director appointed
07 Mar 1995 287 Registered office changed on 07/03/95 from: new garden house 78 hatton garden london EC1N 8JA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 CERTNM Company name changed goulditar no. 374 LIMITED\certificate issued on 12/08/94