- Company Overview for BRAND REMEDY LTD (02975217)
- Filing history for BRAND REMEDY LTD (02975217)
- People for BRAND REMEDY LTD (02975217)
- Charges for BRAND REMEDY LTD (02975217)
- More for BRAND REMEDY LTD (02975217)
| 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) |
|---|---|---|---|
| 15 Nov 2000 | 287 | Registered office changed on 15/11/00 from: brent house 214 kenton road harrow middlesex | |
| 10 Oct 2000 | 363s | Return made up to 06/10/00; full list of members | |
| 19 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
| 16 Nov 1999 | 363s | Return made up to 06/10/99; full list of members | |
| 15 Nov 1999 | 288b | Director resigned | |
| 15 Nov 1999 | 288a | New director appointed | |
| 05 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
| 05 Oct 1998 | 363s | Return made up to 06/10/98; full list of members | |
| 30 Sep 1998 | CERTNM | Company name changed talkaction designs LIMITED\certificate issued on 01/10/98 | |
| 30 Jul 1998 | 88(3) | Particulars of contract relating to shares | |
| 30 Jul 1998 | 88(2)R | Ad 27/11/96--------- £ si 998@1 | |
| 07 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 04 Nov 1997 | 363s | Return made up to 06/10/97; no change of members | |
| 28 Jul 1997 | 288a | New director appointed | |
| 06 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
| 18 Dec 1996 | 363s |
Return made up to 06/10/96; no change of members
|
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| 18 Dec 1996 | 288a | New secretary appointed | |
| 14 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
| 06 Dec 1995 | 363s | Return made up to 06/10/95; full list of members | |
| 04 Oct 1995 | 88(2)R | Ad 13/12/94--------- £ si 2@1=2 £ ic 2/4 | |
| 24 May 1995 | 224 | Accounting reference date notified as 31/12 | |
| 13 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 03 Jan 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 03 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 19 Dec 1994 | 287 |
Registered office changed on 19/12/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 19/12/94 from: 120 east road london N1 6AA |