- Company Overview for THE BRAND UNION HOLDINGS LTD (02310472)
- Filing history for THE BRAND UNION HOLDINGS LTD (02310472)
- People for THE BRAND UNION HOLDINGS LTD (02310472)
- More for THE BRAND UNION HOLDINGS LTD (02310472)
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
|
|
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
|
|
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 |