- Company Overview for BRAND.TEN LIMITED (02909772)
- Filing history for BRAND.TEN LIMITED (02909772)
- People for BRAND.TEN LIMITED (02909772)
- More for BRAND.TEN LIMITED (02909772)
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) |
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15 Mar 1999 | 363s | Return made up to 09/03/99; full list of members | |
26 May 1998 | AA | Accounts made up to 31 December 1997 | |
24 Mar 1998 | 363s |
Return made up to 18/03/98; full list of members
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25 Jan 1998 | 287 | Registered office changed on 25/01/98 from: the barn lane end farm roydhouse shelley huddersfield HD8 8LR | |
22 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
28 Apr 1997 | 363s |
Return made up to 18/03/97; no change of members
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13 Jun 1996 | AAMD | Amended accounts made up to 31 December 1995 | |
29 Mar 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
14 Mar 1996 | 363s | Return made up to 18/03/96; no change of members | |
07 Jun 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
29 Mar 1995 | 363s | Return made up to 18/03/95; full list of members | |
29 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 May 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
17 May 1994 | 88(2)R |
Ad 14/04/94--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 14/04/94--------- £ si 999@1=999 £ ic 1/1000 |
17 May 1994 | MEM/ARTS | Memorandum and Articles of Association | |
26 Apr 1994 | CERTNM |
Company name changed ovalstage LIMITED\certificate issued on 27/04/94
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Request DocumentCompany name changed ovalstage LIMITED\certificate issued on 27/04/94 |
18 Apr 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
18 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
18 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1994 | 287 |
Registered office changed on 18/04/94 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 18/04/94 from: 12 york place leeds west yorkshire LS1 2DS |
18 Mar 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |