Brentford One Limited

Company Name	Brentford One Limited
Company Status	Dissolved
Company Number	03722742
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)
Dissolution Date	5 April 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(14 years, 7 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

Secretary Name	RJP Secretaries Ltd (Corporation)
Status	Closed
Appointed	25 September 2013(14 years, 7 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	Simone Frangi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director In Italy
Correspondence Address	82a Chester Square Knightsbridge London SW1W 9HJ

Director Name	Davio Frangi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director In Italy
Correspondence Address	Viale Per San Fermo 47 Como Italy

Secretary Name	Davide Frangi
Nationality	Italian
Status	Resigned
Appointed	25 March 1999(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Vitale Per San Fermo 47 Como Italy

Director Name	Roy Colin Bishko
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	10 Mount Avenue Ealing London W5 2RG

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Speldhurst Road Chiswick London W4 1BZ

Director Name	Mr Martin Jack Morgan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Secretary Name	Mr Julian Richard Hunt
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Parker Close Letchworth Hertfordshire SG6 3RT

Secretary Name	Mr Julian Richard Hunt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Parker Close Letchworth Hertfordshire SG6 3RT

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Mr Corrado Colli
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX

Director Name	Mr Jacopo Fratini
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (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 Cesare Peretti
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 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	Mr Matthew James Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(14 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Great West House Great West Road Brentford Middlesex TW8 9DF

Secretary Name	Mr Jamie Christopher Constable
Status	Resigned
Appointed	25 June 2014(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2014)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Peter Martin Ward
Status	Resigned
Appointed	25 June 2014(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 2014)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(8 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2007)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

3.8m at £0.2	Trakice LTD 62.50% Ordinary A
2.3m at £0.2	Fingen Spa 37.50% Ordinary B
741.6k at £0.0001	Fingen Spa 0.00% Deferred
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£51,485,000
Gross Profit	-£328,000
Net Worth	-£769,000
Cash	£6,149,000
Current Liabilities	£11,606,000

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

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
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
26 March 1999	Delivered on: 9 April 1999 Satisfied on: 3 July 2003 Persons entitled: Banca Commerciale Italiana Classification: Debenture Secured details: Each and every liability when due which the company may have had at the time the debenture was entered into or thereafter to the chargee whether for it's own account or as security trustee for the beneficiaries or any of the other beneficiaries under or pursuant to the finance documents (as defined) including the debenture. Particulars: The charged portfolio by way of floating charge the whole of the company's undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied

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 (21 pages)
23 February 2021	Liquidators' statement of receipts and payments to 20 December 2020 (17 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 20 December 2019 (18 pages)
4 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 20 December 2018 (18 pages)
20 February 2018	Statement of affairs (9 pages)
1 February 2018	Liquidators' statement of receipts and payments to 20 December 2017 (16 pages)
1 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21 (1 page)
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)
8 February 2017	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 February 2017 (2 pages)
8 February 2017	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 February 2017 (2 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
16 November 2016	Company name changed tie rack retail group 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	Company name changed tie rack retail group 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)
7 May 2016	Full accounts made up to 31 July 2015 (15 pages)
7 May 2016	Full accounts made up to 31 July 2015 (15 pages)
4 April 2016	Statement of capital on 4 April 2016 GBP 74.41 (4 pages)
4 April 2016	Solvency Statement dated 01/04/16 (1 page)
4 April 2016	Statement of capital on 4 April 2016 GBP 74.41 (4 pages)
4 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/04/2016 (2 pages)
4 April 2016	Statement by Directors (1 page)
4 April 2016	Solvency Statement dated 01/04/16 (1 page)
4 April 2016	Statement by Directors (1 page)
4 April 2016	Resolutions RES13 ‐ Reduction of share premium account 01/04/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/04/2016 (2 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,500,074.16 (4 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,500,074.16 (4 pages)
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)
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)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,500,074.16 (4 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,500,074.16 (4 pages)
16 February 2015	Group of companies' accounts made up to 31 January 2014 (32 pages)
16 February 2015	Group of companies' accounts made up to 31 January 2014 (32 pages)
30 June 2014	Auditor's resignation (1 page)
30 June 2014	Auditor's resignation (1 page)
26 June 2014	Termination of appointment of Jamie Constable as a secretary (1 page)
26 June 2014	Termination of appointment of Peter Ward as a secretary (1 page)
26 June 2014	Termination of appointment of Peter Ward as a secretary (1 page)
26 June 2014	Termination of appointment of Jamie Constable as a secretary (1 page)
25 June 2014	Appointment of Mr Jamie Christopher Constable as a secretary (2 pages)
25 June 2014	Appointment of Mr Peter Martin Ward as a secretary (2 pages)
25 June 2014	Appointment of Mr Jamie Christopher Constable as a secretary (2 pages)
25 June 2014	Appointment of Mr Peter Martin Ward as a secretary (2 pages)
3 June 2014	Group of companies' accounts made up to 31 January 2013 (32 pages)
3 June 2014	Group of companies' accounts made up to 31 January 2013 (32 pages)
29 April 2014	Termination of appointment of Matthew Evans as a director (1 page)
29 April 2014	Termination of appointment of Matthew Evans as a director (1 page)
23 April 2014	Notice of completion of voluntary arrangement (18 pages)
23 April 2014	Notice of completion of voluntary arrangement (18 pages)
18 March 2014	Change of share class name or designation ANNOTATION This document is a second filing of SH08 registered on 11TH November 2013 (2 pages)
18 March 2014	Change of share class name or designation ANNOTATION This document is a second filing of SH08 registered on 11TH November 2013 (2 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,500,074.16 (6 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,500,074.16 (6 pages)
8 January 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
8 January 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 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	Particulars of variation of rights attached to shares (6 pages)
11 November 2013	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 18TH March 2014 (3 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 November 2013	Change of share class name or designation ANNOTATION A second filed SH08 was registered on 18TH March 2014 (3 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 November 2013	Particulars of variation of rights attached to shares (6 pages)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary (2 pages)
24 October 2013	Appointment of Mr Stephen Curtis as a director (2 pages)
24 October 2013	Appointment of Mr Matthew James Evans as a director (2 pages)
24 October 2013	Termination of appointment of Cesare Peretti as a director (1 page)
24 October 2013	Appointment of Mr Matthew James Evans as a director (2 pages)
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	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	Termination of appointment of Cesare Peretti as a director (1 page)
24 October 2013	Appointment of Rjp Secretaries Ltd as a secretary (2 pages)
24 October 2013	Appointment of Mr Stephen Curtis as a director (2 pages)
10 October 2013	Registration of charge 037227420003 (41 pages)
10 October 2013	Registration of charge 037227420003 (41 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 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	Annual return made up to 24 February 2013 with a full list of shareholders (5 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	Group of companies' accounts made up to 31 January 2012 (27 pages)
18 October 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
28 May 2012	Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from C/O Tie Rack Capital Interchange Way Brentford Middlesex TW8 0EX on 28 May 2012 (1 page)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
26 October 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
26 October 2010	Group of companies' accounts made up to 31 January 2010 (25 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)
16 March 2010	Director's details changed for Cesare Peretti on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Cesare Peretti on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Jacopo Fratini on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Jacopo Fratini on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Jacopo Fratini on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Corrado Colli on 8 February 2010 (2 pages)
16 March 2010	Director's details changed for Corrado Colli on 8 February 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Corrado Colli on 8 February 2010 (2 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Cesare Peretti on 8 February 2010 (2 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2009	Group of companies' accounts made up to 1 February 2009 (26 pages)
24 September 2009	Group of companies' accounts made up to 1 February 2009 (26 pages)
24 September 2009	Group of companies' accounts made up to 1 February 2009 (26 pages)
1 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 March 2009	Return made up to 24/02/09; full list of members (10 pages)
27 March 2009	Return made up to 24/02/09; full list of members (10 pages)
9 February 2009	Appointment terminated director simone frangi (1 page)
9 February 2009	Appointment terminated director simone frangi (1 page)
7 August 2008	Group of companies' accounts made up to 3 February 2008 (26 pages)
7 August 2008	Group of companies' accounts made up to 3 February 2008 (26 pages)
7 August 2008	Group of companies' accounts made up to 3 February 2008 (26 pages)
29 July 2008	Ad 22/07/08\gbp si [email protected]=74.1572\gbp ic 1500000/1500074.1572\ (2 pages)
29 July 2008	Ad 22/07/08\gbp si [email protected]=74.1572\gbp ic 1500000/1500074.1572\ (2 pages)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 July 2008	Nc inc already adjusted 22/07/08 (1 page)
25 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 July 2008	Nc inc already adjusted 22/07/08 (1 page)
19 March 2008	Return made up to 24/02/08; full list of members (6 pages)
19 March 2008	Return made up to 24/02/08; full list of members (6 pages)
4 November 2007	Group of companies' accounts made up to 28 January 2007 (26 pages)
4 November 2007	Group of companies' accounts made up to 28 January 2007 (26 pages)
2 November 2007	Memorandum and Articles of Association (8 pages)
2 November 2007	Memorandum and Articles of Association (8 pages)
1 November 2007	Memorandum and Articles of Association (26 pages)
1 November 2007	Memorandum and Articles of Association (26 pages)
26 October 2007	Company name changed frangi investments LIMITED\certificate issued on 26/10/07 (2 pages)
26 October 2007	Company name changed frangi investments LIMITED\certificate issued on 26/10/07 (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2007	Ad 20/04/07--------- Â£ si [email protected]=150000 Â£ ic 1310000/1460000 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Ad 20/04/07--------- Â£ si [email protected]=40000 Â£ ic 1460000/1500000 (2 pages)
15 May 2007	Auditor's resignation (27 pages)
15 May 2007	Ad 20/04/07--------- Â£ si [email protected]=150000 Â£ ic 1310000/1460000 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Auditor's resignation (27 pages)
15 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 May 2007	Ad 20/04/07--------- Â£ si [email protected]=40000 Â£ ic 1460000/1500000 (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Resolutions RES13 ‐ Consolidation 20/04/07 (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Return made up to 24/02/07; full list of members (4 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Return made up to 24/02/07; full list of members (4 pages)
5 December 2006	Group of companies' accounts made up to 29 January 2006 (26 pages)
5 December 2006	Group of companies' accounts made up to 29 January 2006 (26 pages)
21 March 2006	Return made up to 24/02/06; full list of members (4 pages)
21 March 2006	Return made up to 24/02/06; full list of members (4 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
30 November 2005	Full accounts made up to 30 January 2005 (25 pages)
30 November 2005	Full accounts made up to 30 January 2005 (25 pages)
23 March 2005	Return made up to 24/02/05; full list of members (4 pages)
23 March 2005	Return made up to 24/02/05; full list of members (4 pages)
29 November 2004	Group of companies' accounts made up to 1 February 2004 (26 pages)
29 November 2004	Group of companies' accounts made up to 1 February 2004 (26 pages)
29 November 2004	Group of companies' accounts made up to 1 February 2004 (26 pages)
22 March 2004	Return made up to 24/02/04; full list of members (9 pages)
22 March 2004	Return made up to 24/02/04; full list of members (9 pages)
1 December 2003	Group of companies' accounts made up to 2 February 2003 (26 pages)
1 December 2003	Group of companies' accounts made up to 2 February 2003 (26 pages)
1 December 2003	Group of companies' accounts made up to 2 February 2003 (26 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)
24 March 2003	Return made up to 24/02/03; full list of members (9 pages)
24 March 2003	Return made up to 24/02/03; full list of members (9 pages)
21 November 2002	Group of companies' accounts made up to 3 February 2002 (25 pages)
21 November 2002	Group of companies' accounts made up to 3 February 2002 (25 pages)
21 November 2002	Group of companies' accounts made up to 3 February 2002 (25 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2001	Group of companies' accounts made up to 28 January 2001 (26 pages)
18 October 2001	Group of companies' accounts made up to 28 January 2001 (26 pages)
19 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
13 November 2000	Full group accounts made up to 30 January 2000 (28 pages)
13 November 2000	Full group accounts made up to 30 January 2000 (28 pages)
21 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 1999	Registered office changed on 14/07/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
14 July 1999	Registered office changed on 14/07/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
17 June 1999	S-div 01/06/99 (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1309000 Â£ ic 2/1309002 (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Â£ nc 1000/1500000 01/06/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	S-div 01/06/99 (1 page)
17 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
17 June 1999	Ad 01/06/99--------- Â£ si [email protected]=1309000 Â£ ic 2/1309002 (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Â£ nc 1000/1500000 01/06/99 (1 page)
17 June 1999	New director appointed (2 pages)
23 April 1999	Memorandum and Articles of Association (18 pages)
23 April 1999	Memorandum and Articles of Association (18 pages)
9 April 1999	Particulars of mortgage/charge (8 pages)
9 April 1999	Particulars of mortgage/charge (8 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
25 March 1999	Company name changed b & f investments LIMITED\certificate issued on 25/03/99 (2 pages)
25 March 1999	Company name changed b & f investments LIMITED\certificate issued on 25/03/99 (2 pages)
26 February 1999	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
26 February 1999	Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
24 February 1999	Incorporation (23 pages)
24 February 1999	Incorporation (23 pages)

Brentford One Limited

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