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BRANDED LEATHERS LIMITED

Company number 03466511

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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)
12 Nov 2002 363s Return made up to 17/11/02; full list of members
16 Nov 2001 363s Return made up to 17/11/01; full list of members
13 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
15 Nov 2000 363s Return made up to 17/11/00; full list of members
15 May 2000 AA Accounts for a dormant company made up to 30 April 2000
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1998 363s Return made up to 17/11/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/98
18 Dec 1997 225 Accounting reference date extended from 30/11/98 to 30/04/99
24 Nov 1997 288a New secretary appointed;new director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 287 Registered office changed on 24/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
17 Nov 1997 NEWINC Incorporation