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THE BRAND UNION HOLDINGS LTD

Company number 02310472

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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)
14 Jul 2015 TM01 Termination of appointment of Jonathan Davies as a director on 27 March 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
09 Jul 2014 AD01 Registered office address changed from 11-33 St John Street London EC1M 4PJ on 9 July 2014
15 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
15 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 3 April 2014
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of Simon Bailey as a director
19 Jul 2011 AP01 Appointment of Jonathan Davies as a director
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
06 Apr 2010 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 6 April 2010
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Apr 2009 363a Return made up to 03/04/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Oct 2008 288a Director appointed simon bailey
08 Oct 2008 288b Appointment terminated director robert waller
08 Oct 2008 288b Appointment terminated director john mathers
11 Apr 2008 363a Return made up to 03/04/08; full list of members