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BRANDCLAD LIMITED

Company number 02115101

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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)
08 Feb 2010 CH01 Director's details changed for Mr Kevin John Perry on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Nigle Valli on 1 January 2010
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Mr Roy John Jennings on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Daniel Laughton-Zimmerman on 1 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Barrie Stuart Howells on 1 January 2010
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
19 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Feb 2009 363a Return made up to 23/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jan 2008 363a Return made up to 23/01/08; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
29 Jan 2007 363s Return made up to 23/01/07; full list of members
27 Jan 2006 363s Return made up to 23/01/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
29 Jan 2005 363s Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
17 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
11 Feb 2004 363s Return made up to 23/01/04; full list of members
23 Jan 2004 169 £ ic 30000/28500 31/12/03 £ sr 1500@1=1500
23 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares