Brentford Lock Limited

Company Name	Brentford Lock Limited
Company Status	Dissolved
Company Number	04487737
Category	Private Limited Company
Incorporation Date	16 July 2002(20 years, 8 months ago)
Dissolution Date	13 December 2022 (3 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Closed
Appointed	06 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 13 December 2022)
Role	Chartered Secretary
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Karl William Arthur Endersby
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mrs Angela Tracy Riches
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Christine Louise Tiernan
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(12 years after company formation)
Appointment Duration	8 years, 4 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Richard John Woolsey
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2022(20 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Miss Eileen Gulhen
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2022(20 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 13 December 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey KT16 9GN

Director Name	John Harvey Bell
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock Wood London Road Windlesham Surrey GU20 6PJ

Director Name	Angela Tracy Cook
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2011)
Role	Chartered Accountant
Correspondence Address	13 Eliot Close Wellington Park Camberley Surrey GU15 1LW

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Kevin John Davies
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 November 2004)
Role	Company Director
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Brian Douglas Ingham
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chaucer Avenue Weybridge Surrey KT13 0SS

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Angela Tracy Cook
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2011)
Role	Chartered Accountant
Correspondence Address	13 Eliot Close Wellington Park Camberley Surrey GU15 1LW

Director Name	Ms Anne Marie Fendi
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2003)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Thames Street Lower Sunbury Middlesex TW16 5QP

Director Name	John David Shelbourne
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(1 year after company formation)
Appointment Duration	8 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	Hinton House 54 Lammas Lane Esher Surrey KT10 8PD

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tithe Close Trumps Green Road Virginia Water Surrey GU25 4DJ

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(1 year, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 2004)
Role	Surveyor
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Kevin John Martin Doyle
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 2005)
Role	Company Director
Correspondence Address	23 Coalecroft Road London SW15 6LW

Director Name	Helen Devy
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2005)
Role	Sales Director
Correspondence Address	Yew Cottages 59 St Mary's Road Weybridge Surrey KT13 9PX

Director Name	Christopher Warner
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	40 Boltons Lane Binfield Bracknell Berkshire RG42 4UB

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Raymond John Robinson
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	213 Reading Road Wokingham Berkshire RG41 1LJ

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2010)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 8GN

Director Name	Mr Christopher Duncan John Warner
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Bernard Mark Russell
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Charles Church House Knoll Road Camberley Surrey GU15 3TQ

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 28 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Iain Duncan McPherson
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	23 Broomfield Road Bexleyheath Kent DA6 7PD

Director Name	Ms Christine Louise Tiernan
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(12 years after company formation)
Appointment Duration	7 years, 12 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	charleschurch.com
Telephone	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Charles Church Developments LTD 50.00% Ordinary A
500 at £1	Crest Nicholson (London) LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2021	Director's details changed for Mr Karl William Arthur Endersby on 8 November 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (15 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 31 December 2015 (13 pages)
8 July 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (7 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (7 pages)
30 March 2015	Termination of appointment of Raymond John Robinson as a director on 10 December 2014 (1 page)
30 March 2015	Termination of appointment of Raymond John Robinson as a director on 10 December 2014 (1 page)
10 March 2015	Aud res sect 519 (1 page)
10 March 2015	Aud res sect 519 (1 page)
3 March 2015	Auditor's resignation (2 pages)
3 March 2015	Auditor's resignation (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 August 2014	Appointment of Mrs Christine Louise Tiernan as a director on 31 July 2014 (3 pages)
30 August 2014	Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (2 pages)
30 August 2014	Appointment of Mrs Christine Louise Tiernan as a director on 31 July 2014 (3 pages)
30 August 2014	Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (9 pages)
25 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (9 pages)
24 October 2013	Appointment of Mr James Alexander Harrison as a director (3 pages)
24 October 2013	Termination of appointment of Mark Jones as a director (2 pages)
24 October 2013	Appointment of Mr Iain Duncan Mcpherson as a director (3 pages)
24 October 2013	Appointment of Mr James Alexander Harrison as a director (3 pages)
24 October 2013	Termination of appointment of Mark Jones as a director (2 pages)
24 October 2013	Appointment of Mr Iain Duncan Mcpherson as a director (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
8 July 2013	Appointment of Mrs Angela Tracy Riches as a director (3 pages)
8 July 2013	Appointment of Mrs Angela Tracy Riches as a director (3 pages)
11 June 2013	Termination of appointment of Bernard Russell as a director (2 pages)
11 June 2013	Termination of appointment of Bernard Russell as a director (2 pages)
3 May 2013	Termination of appointment of Christopher Warner as a director ANNOTATION This document is a duplicate of TM01 registered on 15/06/2012 (2 pages)
3 May 2013	Termination of appointment of Christopher Warner as a director ANNOTATION This document is a duplicate of TM01 registered on 15/06/2012 (2 pages)
10 October 2012	Termination of appointment of David Huggett as a director (2 pages)
10 October 2012	Termination of appointment of David Huggett as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
15 June 2012	Termination of appointment of Christopher Warner as a director (2 pages)
15 June 2012	Termination of appointment of Christopher Warner as a director (2 pages)
17 November 2011	Full accounts made up to 31 December 2010 (13 pages)
17 November 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Termination of appointment of Angela Cook as a director (2 pages)
11 August 2011	Termination of appointment of Angela Cook as a secretary (2 pages)
11 August 2011	Appointment of Bernard Mark Russell as a director (3 pages)
11 August 2011	Termination of appointment of Angela Cook as a director (2 pages)
11 August 2011	Termination of appointment of Angela Cook as a secretary (2 pages)
11 August 2011	Appointment of Bernard Mark Russell as a director (3 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (10 pages)
11 January 2011	Termination of appointment of Philippa Bugby as a director (2 pages)
11 January 2011	Termination of appointment of Gregory Ketteridge as a director (2 pages)
11 January 2011	Appointment of Mr Christopher Duncan John Warner as a director (3 pages)
11 January 2011	Appointment of Mr David Andrew Huggett as a director (3 pages)
11 January 2011	Termination of appointment of Philippa Bugby as a director (2 pages)
11 January 2011	Termination of appointment of Gregory Ketteridge as a director (2 pages)
11 January 2011	Appointment of Mr Christopher Duncan John Warner as a director (3 pages)
11 January 2011	Appointment of Mr David Andrew Huggett as a director (3 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
19 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
28 August 2009	Return made up to 16/07/09; full list of members (5 pages)
28 August 2009	Return made up to 16/07/09; full list of members (5 pages)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
20 February 2009	Appointment terminated director james harrison (1 page)
20 February 2009	Appointment terminated director mark vanson (1 page)
20 February 2009	Appointment terminated director david huggett (1 page)
20 February 2009	Director appointed mark roger jones (3 pages)
20 February 2009	Director appointed gregory charles ketteridge (4 pages)
20 February 2009	Director appointed philippa alexandra bugby (4 pages)
20 February 2009	Appointment terminated director james harrison (1 page)
20 February 2009	Appointment terminated director mark vanson (1 page)
20 February 2009	Appointment terminated director david huggett (1 page)
20 February 2009	Director appointed mark roger jones (3 pages)
20 February 2009	Director appointed gregory charles ketteridge (4 pages)
20 February 2009	Director appointed philippa alexandra bugby (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Return made up to 16/07/08; full list of members (5 pages)
18 July 2008	Return made up to 16/07/08; full list of members (5 pages)
8 May 2008	Director appointed karl endersby (1 page)
8 May 2008	Director appointed raymond john robinson (1 page)
8 May 2008	Director appointed karl endersby (1 page)
8 May 2008	Director appointed raymond john robinson (1 page)
2 May 2008	Appointment terminated director john bell (1 page)
2 May 2008	Appointment terminated director christopher warner (1 page)
2 May 2008	Appointment terminated director john bell (1 page)
2 May 2008	Appointment terminated director christopher warner (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Return made up to 16/07/07; full list of members (3 pages)
24 July 2007	Return made up to 16/07/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Return made up to 16/07/06; full list of members (3 pages)
5 September 2006	Return made up to 16/07/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 16/07/05; full list of members (4 pages)
11 August 2005	Return made up to 16/07/05; full list of members (4 pages)
26 July 2005	New director appointed (4 pages)
26 July 2005	New director appointed (4 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
5 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
13 September 2004	Return made up to 16/07/04; no change of members (7 pages)
13 September 2004	Return made up to 16/07/04; no change of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	New director appointed (4 pages)
28 June 2004	New director appointed (4 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
26 August 2003	Return made up to 16/07/03; full list of members (8 pages)
26 August 2003	Return made up to 16/07/03; full list of members (8 pages)
28 July 2003	New director appointed (1 page)
28 July 2003	New director appointed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: abbots house, abbey street reading berkshire RG1 3BD (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: abbots house, abbey street reading berkshire RG1 3BD (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Notice of assignment of name or new name to shares (2 pages)
13 November 2002	Ad 24/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
13 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 November 2002	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Notice of assignment of name or new name to shares (2 pages)
13 November 2002	Ad 24/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
13 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 November 2002	New director appointed (3 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (4 pages)
4 November 2002	New director appointed (3 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (4 pages)
4 November 2002	New director appointed (3 pages)
31 July 2002	New director appointed (3 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (3 pages)
31 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
16 July 2002	Incorporation (17 pages)
16 July 2002	Incorporation (17 pages)

Brentford Lock Limited

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