THOMAS BRENT CONSULTING LIMITED

Company Documents

DateDescription
05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1527 April 2015 APPLICATION FOR STRIKING-OFF

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 29 December 2014

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01/04/151 April 2015 PREVSHO FROM 31/03/2015 TO 29/12/2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/04/1425 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BRENT / 26/01/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT BRENT / 26/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
THIRD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS

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13/05/0813 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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