- Company Overview for HOUSE OF BRANDS LIMITED (03050338)
- Filing history for HOUSE OF BRANDS LIMITED (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) |
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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
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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
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|
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 |