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HOUSE OF BRANDS LIMITED

Company number 03050338

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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)
23 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jun 1998 288a New director appointed
23 Jun 1998 363s Return made up to 26/04/98; no change of members
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Jun 1997 363s Return made up to 26/04/97; no change of members
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288a New secretary appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 287 Registered office changed on 02/06/97 from: ronson house broadfield park brighton road crawley west sussex RH11 9RT
06 Feb 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 16 grosvenor place london SW1X 7HH
27 Dec 1996 288a New secretary appointed
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Secretary resigned
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Sep 1996 363s Return made up to 26/04/96; full list of members
12 Jun 1995 288 Secretary resigned;new director appointed
12 Jun 1995 288 Director resigned;new director appointed
12 Jun 1995 288 New secretary appointed
12 Jun 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jun 1995 287 Registered office changed on 12/06/95 from: rutland house 148 edmund street birmingham B3 2JR
09 Jun 1995 CERTNM Company name changed quick company LIMITED\certificate issued on 12/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quick company LIMITED\certificate issued on 12/06/95