- Company Overview for BRAND NEW CO (371) LIMITED (02573954)
- Filing history for BRAND NEW CO (371) LIMITED (02573954)
- People for BRAND NEW CO (371) LIMITED (02573954)
- Charges for BRAND NEW CO (371) LIMITED (02573954)
- More for BRAND NEW CO (371) LIMITED (02573954)
| 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 Dec 2007 | 288a | New secretary appointed | |
| 14 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 13 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 06 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Feb 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 23 Jan 2007 | 363s | Return made up to 15/01/07; full list of members | |
| 21 Feb 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 20 Jan 2006 | 363s | Return made up to 15/01/06; full list of members | |
| 16 Mar 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 08 Mar 2005 | 363s | Return made up to 15/01/05; full list of members | |
| 25 Feb 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 17 Feb 2004 | 88(2)R | Ad 10/02/04--------- £ si 19@1=19 £ ic 25/44 | |
| 03 Feb 2004 | 363s | Return made up to 15/01/04; full list of members | |
| 10 Feb 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 22 Jan 2003 | 363s | Return made up to 15/01/03; full list of members | |
| 28 Feb 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 02 Feb 2002 | 363s | Return made up to 15/01/02; full list of members | |
| 16 Feb 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
| 23 Jan 2001 | 363s | Return made up to 15/01/01; full list of members | |
| 02 Mar 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 11 Jan 2000 | 363s | Return made up to 15/01/00; full list of members | |
| 19 Feb 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
| 19 Feb 1999 | 363s | Return made up to 15/01/99; no change of members | |
| 02 Apr 1998 | AA | Accounts for a small company made up to 30 November 1997 |