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BRANDED STOCKS (UK) LTD

Company number 02867871

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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 Dec 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 363s Return made up to 24/02/06; full list of members
12 May 2006 288a New secretary appointed;new director appointed
12 May 2006 288b Secretary resigned
18 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 24/02/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 395 Particulars of mortgage/charge
05 Oct 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
19 Jul 2004 363s Return made up to 24/02/04; full list of members; amend
02 Mar 2004 363s Return made up to 24/02/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
02 May 2003 88(2)R Ad 08/04/03--------- £ si 900@1=900 £ ic 100/1000
17 Apr 2003 288a New secretary appointed
17 Apr 2003 288b Secretary resigned
17 Mar 2003 363s Return made up to 24/02/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2002 363s Return made up to 24/02/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Nov 2001 288b Director resigned
23 Mar 2001 363s Return made up to 24/02/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 January 2000