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BRENDON INTERNATIONAL LIMITED

Company number 01631731

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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)
25 Mar 2008 363a Return made up to 23/02/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from sankey valley industrial estate newton le willows merseyside WA12 8ED
20 Mar 2008 288c Director's change of particulars / hazel james / 01/06/2007
20 Mar 2008 288b Appointment terminated director martin brown
26 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 23/02/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 AUD Auditor's resignation
29 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
07 Sep 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 23/02/04; full list of members
06 Jan 2004 CERTNM Company name changed brendon phipps LIMITED\certificate issued on 06/01/04
16 Aug 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
27 Mar 2003 363s Return made up to 23/02/03; full list of members
05 Oct 2002 395 Particulars of mortgage/charge