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PROBRAND LIMITED

Company number 02653446

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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)
19 Oct 2010 CH03 Secretary's details changed for Christopher Paul Griesbach on 30 September 2010
19 Oct 2010 CH01 Director's details changed for Peter Michael Robbins on 30 September 2010
19 Oct 2010 CH01 Director's details changed for Christopher Paul Griesbach on 30 September 2010
19 Oct 2010 CH01 Director's details changed for Mr Andrew Timothy Lawton-Smith on 30 September 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from 44-55 Camden Street Birmingham B1 3BP on 20 October 2009
07 Oct 2009 AP01 Appointment of Andrew Timothy Lawton-Smith as a director
25 Aug 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 AUD Auditor's resignation
02 Dec 2008 363a Return made up to 30/09/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from c/o hwca LIMITED northern assurance buildings 9/21 princess st manchester M2 4DN
31 Jul 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/06
23 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
17 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
02 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
04 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
29 Sep 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 29/09/03
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
01 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed