- Company Overview for BRAVADO MERCHANDISING SERVICES LIMITED (01551763)
- Filing history for BRAVADO MERCHANDISING SERVICES LIMITED (01551763)
- People for BRAVADO MERCHANDISING SERVICES LIMITED (01551763)
- Charges for BRAVADO MERCHANDISING SERVICES LIMITED (01551763)
- More for BRAVADO MERCHANDISING SERVICES LIMITED (01551763)
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) |
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23 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
12 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
31 May 2005 | AA | Full accounts made up to 30 September 2004 | |
19 Jul 2004 | AA | Full accounts made up to 30 September 2003 | |
18 Jun 2004 | 363s | Return made up to 30/04/04; full list of members | |
14 Jun 2004 | 288b | Director resigned | |
12 May 2004 | 288c | Director's particulars changed | |
29 Jul 2003 | AA | Full accounts made up to 30 September 2002 | |
29 May 2003 | 363s | Return made up to 30/04/03; full list of members | |
14 Aug 2002 | 288a | New director appointed | |
14 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
13 Aug 2002 | 244 | Delivery ext'd 3 mth 30/09/01 | |
27 Jun 2002 | 395 | Particulars of mortgage/charge | |
18 Jun 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
14 May 2002 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
14 May 2002 | 363s | Return made up to 30/04/02; full list of members | |
26 Apr 2002 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2002 | 288b | Director resigned | |
01 Mar 2002 | 288b | Director resigned | |
01 Mar 2002 | 288b | Secretary resigned | |
14 Feb 2002 | 287 | Registered office changed on 14/02/02 from: 55 loudoun road st.johns wood london NW8 0DL | |
14 Feb 2002 | 288a | New director appointed | |
14 Feb 2002 | 288a | New secretary appointed | |
14 Feb 2002 | 288a | New director appointed |