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BRAND LEADER LIMITED

Company number 01795928

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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 Jun 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
21 May 1993 363s Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
18 Apr 1993 AA Accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1992
22 Jul 1992 AA Accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1991
24 Apr 1992 363s Return made up to 17/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; no change of members
29 Aug 1991 AA Accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1990
28 Apr 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
02 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990 CERTNM Company name changed pentafax LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed pentafax LIMITED\certificate issued on 31/07/90
04 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
04 Jul 1990 363 Return made up to 17/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/90; full list of members
28 Feb 1990 287 Registered office changed on 28/02/90 from: marlow place station road marlow bucks SL7 1NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/90 from: marlow place station road marlow bucks SL7 1NB
26 Jul 1989 AA Accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1988
26 Jul 1989 363 Return made up to 17/07/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/89; no change of members
02 Mar 1989 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
02 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989 287 Registered office changed on 02/02/89 from: the limes 123,mortlake high street london SW14 8SN
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Request DocumentRegistered office changed on 02/02/89 from: the limes 123,mortlake high street london SW14 8SN
26 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
01 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Sep 1988 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
04 Feb 1988 287 Registered office changed on 04/02/88 from: catalyst house 55 catherine place london SW1E 6DY
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Request DocumentRegistered office changed on 04/02/88 from: catalyst house 55 catherine place london SW1E 6DY
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Dec 1987 363 Return made up to 20/11/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/87; no change of members