Brentford Two Limited

Company Name	Brentford Two Limited
Company Status	Dissolved
Company Number	01599936
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Stephen Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(31 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Tie Rack Retail Group Ltd (Corporation)
Status	Closed
Appointed	25 September 2013(31 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 April 2022)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Ltd (Corporation)
Status	Closed
Appointed	25 September 2013(31 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 April 2022)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Roy Colin Bishko
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	10 Mount Avenue Ealing London W5 2RG

Director Name	Mr Martin Jack Morgan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Ronald Allan Flax
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 02 July 1998)
Role	Company Director
Correspondence Address	53 Cleveland Square London W2 6DB

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Speldhurst Road Chiswick London W4 1BZ

Director Name	Robert Clive Heginbotham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 September 2000)
Role	Finance Executive
Correspondence Address	13 Weston Road London W4 5NL

Secretary Name	Mr Julian Richard Hunt
Nationality	British
Status	Resigned
Appointed	25 June 1991(9 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr Grahame John Young
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sunset Drive Luton Bedfordshire LU2 7TN

Director Name	Mr Anthony Trevor Hammond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1995(13 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Brita Henriette Eickhoff
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1997(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 1998)
Role	Company Director
Correspondence Address	26 Alton Road Richmond Surrey TW9 1UJ

Director Name	Simone Frangi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2001(19 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	82a Chester Square Knightsbridge London SW1W 9HJ

Director Name	Mr Paul Adam Edward Tuson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(25 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	512 Wokingham Road Earley Reading Berkshire RG6 7HY

Director Name	Mr Corrado Colli
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2007(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Interchange Way Brentford Middlesex TW8 0EX

Director Name	Mr Andrew Merriman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwater House Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Mr Matteo Marchetta
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2010(28 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Interchange Way Brentford Middlesex TW8 0EX

Director Name	Mr Cesare Peretti
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2010(28 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mrs Joanna Mary Elizabeth O'Connor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Mark Stephen Riches
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Jacopo Fratini
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2012(30 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 September 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Director Name	Mr Gregory Desmond Edwards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(31 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage West Great West Road Brentford Middlesex TW8 9AG

Contact

Website	tie-rack.co.uk

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7m at £1	Tie Rack LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,791,000
Gross Profit	£1,702,000
Net Worth	-£1,481,000
Cash	£3,851,000
Current Liabilities	£7,450,000

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

5 June 2014	Delivered on: 6 June 2014 Satisfied on: 20 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
4 November 2002	Delivered on: 16 November 2002 Satisfied on: 24 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 2000	Delivered on: 7 February 2000 Satisfied on: 3 July 2003 Persons entitled: Banca Commerciale Italiana, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (the security trustee) (whether for its own account or as security trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the finance documents (as defined) including any liability in respect of any further advances made thereunder. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1991	Delivered on: 1 May 1991 Satisfied on: 26 January 2000 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee confirming the charge contained in the principal deed dated 29.5.84. Particulars: The company charges by way of confirmation as beneficial owner its assets as more specifically referred to in the debenture. Fully Satisfied
10 January 1991	Delivered on: 18 January 1991 Satisfied on: 26 January 2000 Persons entitled: Italian International Bank Plcbanks and Severally to Each of the Banks)(On Its Own Behalf and as Agent for Each of The Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: (See doc M135 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1984	Delivered on: 8 June 1984 Satisfied on: 26 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book and other debts. Fully Satisfied
25 September 2013	Delivered on: 10 October 2013 Persons entitled: Cavendish 101 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 April 2022	Final Gazette dissolved following liquidation (1 page)
5 January 2022	Return of final meeting in a creditors' voluntary winding up (22 pages)
23 February 2021	Liquidators' statement of receipts and payments to 18 December 2020 (19 pages)
4 February 2021	Registered office address changed from C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 4 February 2021 (2 pages)
6 February 2020	Liquidators' statement of receipts and payments to 18 December 2019 (19 pages)
12 December 2019	Appointment of a voluntary liquidator (3 pages)
4 December 2019	Removal of liquidator by court order (19 pages)
21 February 2019	Liquidators' statement of receipts and payments to 18 December 2018 (19 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (18 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (18 pages)
24 August 2017	Director's details changed for Mr Stephen Curtis on 26 October 2015 (2 pages)
24 August 2017	Director's details changed for Mr Stephen Curtis on 26 October 2015 (2 pages)
5 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19 (1 page)
5 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19 (1 page)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
15 December 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Moorfields 88 Wood Street London EC2V 7QF on 15 December 2016 (2 pages)
15 December 2016	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Moorfields 88 Wood Street London EC2V 7QF on 15 December 2016 (2 pages)
7 December 2016	Director's details changed (1 page)
7 December 2016	Director's details changed (1 page)
16 November 2016	Company name changed tie rack trading LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-31 (2 pages)
16 November 2016	Company name changed tie rack trading LIMITED\certificate issued on 16/11/16 RES15 ‐ Change company name resolution on 2016-10-31 (2 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Change of name notice (2 pages)
4 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015999360006 (5 pages)
4 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 015999360006 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
7 May 2016	Full accounts made up to 31 July 2015 (17 pages)
7 May 2016	Full accounts made up to 31 July 2015 (17 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 1.00 (4 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 1.00 (4 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2015	Satisfaction of charge 015999360007 in full (1 page)
20 November 2015	Satisfaction of charge 015999360007 in full (1 page)
4 September 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
4 September 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,000,000 (4 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 7,000,000 (4 pages)
26 June 2015	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2015 (1 page)
26 June 2015	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2015 (1 page)
26 June 2015	Director's details changed for Tie Rack Retail Group Ltd on 1 June 2015 (1 page)
20 March 2015	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 20 March 2015 (1 page)
16 February 2015	Full accounts made up to 31 January 2014 (25 pages)
16 February 2015	Full accounts made up to 31 January 2014 (25 pages)
30 June 2014	Auditor's resignation (1 page)
30 June 2014	Auditor's resignation (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 7,000,000 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 7,000,000 (4 pages)
17 June 2014	Director's details changed for Tie Rack Retail Group Ltd on 24 December 2013 (1 page)
17 June 2014	Director's details changed for Tie Rack Retail Group Ltd on 24 December 2013 (1 page)
6 June 2014	Registration of charge 015999360007 (24 pages)
6 June 2014	Registration of charge 015999360007 (24 pages)
3 June 2014	Full accounts made up to 31 January 2013 (24 pages)
3 June 2014	Full accounts made up to 31 January 2013 (24 pages)
23 April 2014	Notice of completion of voluntary arrangement (21 pages)
23 April 2014	Notice of completion of voluntary arrangement (21 pages)
8 January 2014	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
8 January 2014	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
23 December 2013	Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Vantage West Great West Road Brentford Middlesex TW8 9AG England on 23 December 2013 (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2013	Appointment of Mr Stephen Curtis as a director (2 pages)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary (2 pages)
24 October 2013	Termination of appointment of Jacopo Fratini as a director (1 page)
24 October 2013	Termination of appointment of Julian Hunt as a secretary (1 page)
24 October 2013	Termination of appointment of Julian Hunt as a secretary (1 page)
24 October 2013	Termination of appointment of Jacopo Fratini as a director (1 page)
24 October 2013	Appointment of Tie Rack Retail Group Ltd as a director (2 pages)
24 October 2013	Termination of appointment of Gregory Edwards as a director (1 page)
24 October 2013	Termination of appointment of Mark Riches as a director (1 page)
24 October 2013	Appointment of Tie Rack Retail Group Ltd as a director (2 pages)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary (2 pages)
24 October 2013	Termination of appointment of Mark Riches as a director (1 page)
24 October 2013	Appointment of Mr Stephen Curtis as a director (2 pages)
24 October 2013	Termination of appointment of Cesare Peretti as a director (1 page)
24 October 2013	Termination of appointment of Gregory Edwards as a director (1 page)
24 October 2013	Termination of appointment of Cesare Peretti as a director (1 page)
10 October 2013	Registration of charge 015999360006 (41 pages)
10 October 2013	Registration of charge 015999360006 (41 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
9 May 2013	Appointment of Mr Gregory Desmond Edwards as a director (2 pages)
9 May 2013	Appointment of Mr Gregory Desmond Edwards as a director (2 pages)
9 May 2013	Termination of appointment of Joanna O'connor as a director (1 page)
9 May 2013	Termination of appointment of Joanna O'connor as a director (1 page)
18 March 2013	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages)
18 March 2013	Director's details changed for Mrs Joanna Mary Elizabeth O'connor on 16 March 2013 (2 pages)
26 February 2013	Director's details changed for Mr Jacopo Fratini on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Cesare Peretti on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Jacopo Fratini on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Cesare Peretti on 25 February 2013 (2 pages)
18 October 2012	Full accounts made up to 31 January 2012 (21 pages)
18 October 2012	Full accounts made up to 31 January 2012 (21 pages)
2 October 2012	Termination of appointment of Martin Morgan as a director (1 page)
2 October 2012	Termination of appointment of Martin Morgan as a director (1 page)
20 September 2012	Appointment of Mr Jacopo Fratini as a director (2 pages)
20 September 2012	Appointment of Mr Jacopo Fratini as a director (2 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 May 2012	Registered office address changed from Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
2 November 2011	Full accounts made up to 31 January 2011 (20 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Mr Mark Stephen Riches as a director (2 pages)
13 April 2011	Appointment of Mr Mark Stephen Riches as a director (2 pages)
22 March 2011	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages)
22 March 2011	Appointment of Mrs Joanna Mary Elizabeth O'connor as a director (2 pages)
2 March 2011	Termination of appointment of Matteo Marchetta as a director (1 page)
2 March 2011	Termination of appointment of Matteo Marchetta as a director (1 page)
16 November 2010	Auditor's resignation (2 pages)
16 November 2010	Auditor's resignation (2 pages)
26 October 2010	Full accounts made up to 31 January 2010 (20 pages)
26 October 2010	Full accounts made up to 31 January 2010 (20 pages)
15 October 2010	Termination of appointment of Corrado Colli as a director (1 page)
15 October 2010	Termination of appointment of Corrado Colli as a director (1 page)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Corrado Colli on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Martin Jack Morgan on 1 June 2010 (2 pages)
7 July 2010	Appointment of Mr Cesare Peretti as a director (2 pages)
7 July 2010	Appointment of Mr Cesare Peretti as a director (2 pages)
8 April 2010	Termination of appointment of Andrew Merriman as a director (1 page)
8 April 2010	Appointment of Mr Matteo Marchetta as a director (2 pages)
8 April 2010	Termination of appointment of Andrew Merriman as a director (1 page)
8 April 2010	Appointment of Mr Matteo Marchetta as a director (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 September 2009	Full accounts made up to 1 February 2009 (20 pages)
24 September 2009	Full accounts made up to 1 February 2009 (20 pages)
24 September 2009	Full accounts made up to 1 February 2009 (20 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
7 August 2008	Full accounts made up to 3 February 2008 (20 pages)
7 August 2008	Full accounts made up to 3 February 2008 (20 pages)
7 August 2008	Full accounts made up to 3 February 2008 (20 pages)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
15 July 2008	Return made up to 25/06/08; full list of members (4 pages)
27 May 2008	Appointment terminated director paul tuson (1 page)
27 May 2008	Appointment terminated director paul tuson (1 page)
27 May 2008	Director appointed andrew john merriman (2 pages)
27 May 2008	Director appointed andrew john merriman (2 pages)
4 November 2007	Full accounts made up to 28 January 2007 (22 pages)
4 November 2007	Full accounts made up to 28 January 2007 (22 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
14 August 2007	Return made up to 25/06/07; full list of members (3 pages)
14 August 2007	Return made up to 25/06/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 29 January 2006 (20 pages)
5 December 2006	Full accounts made up to 29 January 2006 (20 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
18 July 2006	Return made up to 25/06/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 30 January 2005 (19 pages)
30 November 2005	Full accounts made up to 30 January 2005 (19 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
18 July 2005	Return made up to 25/06/05; full list of members (3 pages)
29 November 2004	Full accounts made up to 1 February 2004 (19 pages)
29 November 2004	Full accounts made up to 1 February 2004 (19 pages)
29 November 2004	Full accounts made up to 1 February 2004 (19 pages)
23 July 2004	Return made up to 25/06/04; full list of members (9 pages)
23 July 2004	Return made up to 25/06/04; full list of members (9 pages)
1 December 2003	Full accounts made up to 2 February 2003 (19 pages)
1 December 2003	Full accounts made up to 2 February 2003 (19 pages)
1 December 2003	Full accounts made up to 2 February 2003 (19 pages)
11 July 2003	Return made up to 25/06/03; full list of members (9 pages)
11 July 2003	Return made up to 25/06/03; full list of members (9 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
21 November 2002	Full accounts made up to 3 February 2002 (19 pages)
21 November 2002	Full accounts made up to 3 February 2002 (19 pages)
21 November 2002	Full accounts made up to 3 February 2002 (19 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2001	Full accounts made up to 28 January 2001 (19 pages)
18 October 2001	Full accounts made up to 28 January 2001 (19 pages)
13 July 2001	Return made up to 25/06/01; full list of members (7 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 25/06/01; full list of members (7 pages)
13 July 2001	New director appointed (2 pages)
13 November 2000	Full accounts made up to 30 January 2000 (19 pages)
13 November 2000	Full accounts made up to 30 January 2000 (19 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 July 2000	Return made up to 25/06/00; full list of members (8 pages)
24 July 2000	Return made up to 25/06/00; full list of members (8 pages)
10 February 2000	Declaration of assistance for shares acquisition (6 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 February 2000	Declaration of assistance for shares acquisition (6 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 2000	Particulars of mortgage/charge (10 pages)
7 February 2000	Particulars of mortgage/charge (10 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Full accounts made up to 31 January 1999 (19 pages)
16 November 1999	Full accounts made up to 31 January 1999 (19 pages)
12 November 1999	Ad 29/10/99--------- Â£ si 3920000@1=3920000 Â£ ic 80000/4000000 (2 pages)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	Â£ nc 80000/7000000 28/10/99 (1 page)
12 November 1999	Â£ nc 80000/7000000 28/10/99 (1 page)
12 November 1999	Ad 29/10/99--------- Â£ si 3920000@1=3920000 Â£ ic 80000/4000000 (2 pages)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1999	Return made up to 25/06/99; full list of members (8 pages)
16 July 1999	Return made up to 25/06/99; full list of members (8 pages)
11 February 1999	Auditor's resignation (1 page)
11 February 1999	Auditor's resignation (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
12 November 1998	Full accounts made up to 1 February 1998 (18 pages)
12 November 1998	Full accounts made up to 1 February 1998 (18 pages)
12 November 1998	Full accounts made up to 1 February 1998 (18 pages)
16 July 1998	Return made up to 25/06/98; full list of members (8 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 25/06/98; full list of members (8 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 2 February 1997 (19 pages)
25 September 1997	Full accounts made up to 2 February 1997 (19 pages)
25 September 1997	Full accounts made up to 2 February 1997 (19 pages)
21 July 1997	Return made up to 25/06/97; full list of members (8 pages)
21 July 1997	Return made up to 25/06/97; full list of members (8 pages)
13 November 1996	Full accounts made up to 28 January 1996 (17 pages)
13 November 1996	Full accounts made up to 28 January 1996 (17 pages)
10 July 1996	Return made up to 25/06/96; full list of members (8 pages)
10 July 1996	Return made up to 25/06/96; full list of members (8 pages)
21 November 1995	Full accounts made up to 29 January 1995 (17 pages)
21 November 1995	Full accounts made up to 29 January 1995 (17 pages)
13 July 1995	Return made up to 25/06/95; full list of members (8 pages)
13 July 1995	Return made up to 25/06/95; full list of members (8 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
21 November 1991	Full accounts made up to 3 February 1991 (18 pages)
21 November 1991	Full accounts made up to 3 February 1991 (18 pages)
21 November 1991	Full accounts made up to 3 February 1991 (18 pages)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1990	Full accounts made up to 28 January 1990 (17 pages)
22 October 1990	Full accounts made up to 28 January 1990 (17 pages)
19 October 1988	Accounts made up to 31 January 1988 (18 pages)
19 October 1988	Accounts made up to 31 January 1988 (18 pages)
15 July 1987	Company name changed\certificate issued on 15/07/87 (2 pages)
15 July 1987	Company name changed\certificate issued on 15/07/87 (2 pages)
11 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 1986	Full accounts made up to 2 February 1986 (12 pages)
6 September 1986	Full accounts made up to 2 February 1986 (12 pages)
6 September 1986	Full accounts made up to 2 February 1986 (12 pages)
13 January 1982	Company name changed\certificate issued on 13/01/82 (2 pages)
13 January 1982	Company name changed\certificate issued on 13/01/82 (2 pages)
25 November 1981	Incorporation (12 pages)
25 November 1981	Incorporation (12 pages)

Brentford Two Limited

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