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BRANDGLEN LIMITED

Company number 01051527

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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)
06 Apr 2005 363s Return made up to 22/03/05; full list of members
18 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 22/03/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
10 May 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 363s Return made up to 22/03/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Apr 2002 363s Return made up to 22/03/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
14 Aug 2001 288a New director appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New secretary appointed
09 Apr 2001 363s Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
06 Apr 2000 363s Return made up to 22/03/00; full list of members
03 Mar 2000 AA Accounts for a small company made up to 30 April 1999
19 May 1999 363s Return made up to 22/03/99; no change of members
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
24 Jan 1999 287 Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 5FT
15 May 1998 288a New secretary appointed
15 May 1998 363s Return made up to 22/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed