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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)
29 Sep 1997	363s	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/97	View PDF Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/97 - link opens in a new window - 4 pages (4 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
24 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1996	225	Accounting reference date extended from 05/04/96 to 31/12/96	View PDF Accounting reference date extended from 05/04/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
17 Sep 1996	363s	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1996	224	Accounting reference date notified as 05/04	View PDF Accounting reference date notified as 05/04 - link opens in a new window - 1 page (1 page)
28 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	287	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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