BRENTFORD FC LIMITED filing history - Find and update company information

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BRENTFORD FC LIMITED

Company number 03642327

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2014	TM01	Termination of appointment of John Paul Herting as a director on 4 July 2014	View PDF Termination of appointment of John Paul Herting as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2014	TM01	Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014	View PDF Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2014	TM01	Termination of appointment of David John Heath as a director on 4 July 2014	View PDF Termination of appointment of David John Heath as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 22,256,608.02	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 22,256,608.02 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	SH02	Consolidation of shares on 27 February 2014	View PDF Consolidation of shares on 27 February 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 38 pages (38 pages)
22 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 41 pages (41 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	TM01	Termination of appointment of Gregory Dyke as a director	View PDF Termination of appointment of Gregory Dyke as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Alan Arthur Bird as a director	View PDF Appointment of Alan Arthur Bird as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 October 2012 - link opens in a new window - 43 pages (43 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 35 pages (35 pages)
12 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013.	View PDF Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013. - link opens in a new window - 42 pages (42 pages)
04 Sep 2012	AP01	Appointment of Clifford Crown as a director	View PDF Appointment of Clifford Crown as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	TM01	Termination of appointment of Mark Chapman as a director	View PDF Termination of appointment of Mark Chapman as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 10 pages (10 pages)
01 May 2012	TM01	Termination of appointment of Alan Bird as a director	View PDF Termination of appointment of Alan Bird as a director - link opens in a new window - 2 pages (2 pages)

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