BRAND REALISATIONS (OLDCO) LIMITED

Company number 03256051

Date	Type	Description	View / Download
09 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 December 2005	(12 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: key house 342 hoe street walthamstow london E17 9PX	(1 page)
05 Jan 2007	363s	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Dec 2006	288b	Director resigned	(1 page)
29 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2006	363s	Return made up to 27/09/05; full list of members	(9 pages)
18 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
22 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
25 Oct 2004	88(2)R	Ad 30/09/04-30/09/04 £ si 100@1=100 £ ic 900/1000	(2 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Oct 2004	169	£ ic 1000/900 30/09/04 £ sr 100@1=100	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
24 Sep 2004	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Jul 2004	288a	New director appointed	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)

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