BRAND CONSULTING ENGINEERS LIMITED

Company number 02677389

Date	Type	Description	View / Download
27 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Anthony Weber as a director	(1 page)
03 Nov 2011	SH06	Cancellation of shares. Statement of capital on 3 November 2011 GBP 95,784	(4 pages)
27 Oct 2011	SH03	Purchase of own shares.	(3 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
22 Sep 2011	TM02	Termination of appointment of Anthony Weber as a secretary	(1 page)
21 Sep 2011	TM02	Termination of appointment of Anthony Weber as a secretary	(1 page)
19 Jul 2011	AD01	Registered office address changed from 2E Wood Road London NW10 8RU on 19 July 2011	(1 page)
13 May 2011	AD01	Registered office address changed from the Mill House Bishop Hall Lane Chelmsford Essex CM1 1LG on 13 May 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(6 pages)
03 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	CH01	Director's details changed for Michael Warner Boursnell on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Julian Peter Brown on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Anthony Alan Weber on 1 October 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Denis Roy William Anderson on 1 October 2009	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 28 February 2009	(6 pages)
04 Feb 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
03 Feb 2009	288c	Director's change of particulars / anthony weber / 01/01/2003	(1 page)
05 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(5 pages)
18 Feb 2008	363s	Return made up to 14/01/08; change of members	(8 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
19 Aug 2007	88(2)R	Ad 13/08/07--------- £ si 10567@1=10567 £ ic 105467/116034	(2 pages)
14 Feb 2007	363s	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)