- 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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20 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1993 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
16 Nov 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
16 Nov 1992 | 363b |
Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members |
05 Mar 1992 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
04 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1992 | 363a |
Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members |
27 Sep 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
22 Mar 1991 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
10 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Sep 1990 | 363 |
Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members |
15 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Aug 1990 | 287 |
Registered office changed on 15/08/90 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 15/08/90 from: hill house 1 little new street london EC4A 3TR |
04 Jun 1990 | AA |
Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987 |
13 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Apr 1989 | 363 |
Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members |
26 Jan 1989 | AA |
Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986 |
24 Jan 1989 | AA |
Accounts for a small company made up to 30 April 1985
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Request DocumentAccounts for a small company made up to 30 April 1985 |
30 Nov 1988 | 363 |
Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members |
24 Oct 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
24 Aug 1988 | 287 |
Registered office changed on 24/08/88 from: 240/246 streatham high road london SW16
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Request DocumentRegistered office changed on 24/08/88 from: 240/246 streatham high road london SW16 |
11 Nov 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Jul 1987 | 363 | Return made up to 31/12/86; full list of members | |
29 May 1987 | 225(1) |
Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |