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BRANDELS LIMITED

Company number 00844815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2014 AP03 Appointment of Mr Daniel Joseph Hatton as a secretary
01 May 2014 TM02 Termination of appointment of Stephen Christopher as a secretary
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
21 May 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr John Charles Dixon on 15 July 2011
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr John Charles Dixon on 23 June 2011
05 Jul 2011 CH01 Director's details changed for Mr John Charles Dixon on 23 June 2011
20 May 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 32
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 363a Return made up to 18/06/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 18/06/08; full list of members
23 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
12 Jul 2007 363a Return made up to 18/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 190 Location of debenture register
12 Jul 2007 353 Location of register of members