BRANDHOUSE INTERNATIONAL LIMITED

Company number 03311572

Date	Type	Description	View / Download
09 Feb 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 01/06/02	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Aug 2002	88(2)R	Ad 01/06/02--------- £ si 4@1=4 £ ic 2/6	(2 pages)
22 Jul 2002	AA	Total exemption full accounts made up to 28 February 2002	(9 pages)
07 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288c	Secretary's particulars changed	(1 page)
07 Feb 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Jan 2002	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
23 Feb 2001	288c	Secretary's particulars changed	(1 page)
23 Feb 2001	288c	Director's particulars changed	(1 page)
08 Feb 2001	363s	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2001	AA	Full accounts made up to 29 February 2000	(10 pages)
16 Feb 2000	363s	Return made up to 03/02/00; full list of members	(6 pages)
20 Jun 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
20 Jun 1999	AA	Full accounts made up to 28 February 1998	(8 pages)
24 Feb 1999	363s	Return made up to 03/02/99; no change of members	(4 pages)
10 Mar 1998	363s	Return made up to 03/02/98; full list of members	(6 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: 118B oxford road reading berkshire RG1 7NG	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)

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