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BRANDPHONE LIMITED

Company number 03092238

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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)
10 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment terminated director trevor prescott	View PDF Appointment terminated director trevor prescott - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
22 Sep 2007	363s	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07	View PDF Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 - link opens in a new window - 8 pages (8 pages)
04 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: unit 3 sidings court old bridge road hornsea HU18 1RP	View PDF Registered office changed on 03/11/06 from: unit 3 sidings court old bridge road hornsea HU18 1RP - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
22 Sep 2006	363s	Return made up to 17/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/06	View PDF Return made up to 17/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/06 - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
14 Sep 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
07 Sep 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
02 Sep 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
11 Oct 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2001	363s	Return made up to 17/08/01; full list of members	View PDF Return made up to 17/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
14 Sep 1999	363s	Return made up to 17/08/99; full list of members	View PDF Return made up to 17/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1998	363s	Return made up to 17/08/98; no change of members	View PDF Return made up to 17/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)

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