BRENTANO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | 31/01/14 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 21/11/1321 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/10/1110 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/10/1025 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY APPOINTED JONATHAN PHILLIP KRAINES |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY GURPREET SARANG |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/10/0926 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GURPREET SINGH SARANG / 09/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SPITZ / 09/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPITZ / 06/08/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 08/11/078 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | COMPANY NAME CHANGED IT'S A BIG BAG WORLD LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 28/10/9728 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9728 October 1997 | S386 DISP APP AUDS 10/10/97 |
| 28/10/9728 October 1997 | S252 DISP LAYING ACC 10/10/97 |
| 28/10/9728 October 1997 | S366A DISP HOLDING AGM 10/10/97 |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 LOWER MILL KINGSTON ROAD EWELL EPSOM SURREY KT17 2AE |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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