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BRENTPARK PROPERTIES LIMITED

Company number 02219883

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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)
16 Dec 2008 288a Director appointed mr guy anthony naggar
16 Dec 2008 288a Director appointed mr peter richard klimt
13 Nov 2008 363s Return made up to 17/07/08; full list of members
01 Oct 2008 288b Appointment terminated secretary megan langridge
05 Sep 2008 288b Appointment terminated director doreen noakes
31 Jan 2008 287 Registered office changed on 31/01/08 from: 49 welbeck street london W1M 7HE
31 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
24 Sep 2007 363s Return made up to 17/07/07; full list of members
16 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 17/07/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 17/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 17/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 363s Return made up to 17/07/03; full list of members
30 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2002 363s Return made up to 17/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2002 AA Accounts for a small company made up to 31 December 2000
29 Aug 2001 363s Return made up to 17/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
06 Sep 2000 363s Return made up to 17/07/00; full list of members