- Company Overview for BRANDTS NOMINEES LIMITED (00284952)
- Filing history for BRANDTS NOMINEES LIMITED (00284952)
- People for BRANDTS NOMINEES LIMITED (00284952)
- More for BRANDTS NOMINEES LIMITED (00284952)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2013 | TM01 | Termination of appointment of Adrian Sainsbury as a director | |
| 08 Jan 2013 | AP01 | Appointment of Mr Paul Hamilton Mason as a director | |
| 04 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 21 Sep 2011 | TM01 | Termination of appointment of Gareth Campbell as a director | |
| 17 Aug 2011 | TM02 | Termination of appointment of Gareth Campbell as a secretary | |
| 17 Aug 2011 | AP03 | Appointment of Louise Frances Hourigan as a secretary | |
| 16 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Jun 2010 | TM01 | Termination of appointment of Gregory Miller as a director | |
| 22 Jun 2010 | AP01 | Appointment of Jonathan Lyall Farquharson as a director | |
| 04 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Mr Gareth William Campbell on 1 May 2010 | |
| 18 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 09 Dec 2009 | AP01 | Appointment of Adrian John Sainsbury as a director | |
| 07 Jul 2009 | 288b | Appointment terminated director shaun taulbut | |
| 07 Jul 2009 | 288a | Director appointed gregory john miller | |
| 27 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 22 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 06 May 2008 | 363s | Return made up to 01/05/08; no change of members | |
| 27 Dec 2007 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 25 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 22 May 2007 | 363s | Return made up to 01/05/07; no change of members | |
| 03 Apr 2007 | 287 | Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH |