BRANDWAY GROUP LIMITED

Company number 01194185

Date	Type	Description	View / Download
29 Sep 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	363s	Return made up to 12/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(353) ‐ Location of register of members address changed	(8 pages)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2005	CERTNM	Company name changed jfr sherburn LIMITED\certificate issued on 01/11/05	(2 pages)
22 Jul 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: crown street, liverpool merseyside L8 7RF	(1 page)
06 Sep 2004	CERTNM	Company name changed J.F. renshaw LIMITED\certificate issued on 06/09/04	(2 pages)
10 Aug 2004	288a	New director appointed	(2 pages)
12 Jul 2004	363s	Return made up to 12/04/04; no change of members; amend	(8 pages)
14 May 2004	363s	Return made up to 12/04/04; full list of members	(8 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)