BRENMANOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | STRUCK OFF AND DISSOLVED |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKENZIE KERR C.A. / 01/10/2009 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RODERICK DONALD MACLEOD / 01/10/2009 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: G OFFICE CHANGED 30/10/07 SUITE 304 ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 179-181 NORTH END ROAD LONDON W14 9NL |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: G OFFICE CHANGED 01/10/96 C/O TPS ESTATES MANAGEMENT LTD 35,DRAYSON MEWS LONDON W8 4LY |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 1ST FLOOR 548 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RG |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | |
| 04/01/964 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | 04/02/94 NO MEM CHANGE NOF |
| 30/03/9430 March 1994 | |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | |
| 14/04/9314 April 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: G OFFICE CHANGED 12/03/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 10/03/9210 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9210 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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