Advanced company searchLink opens in new window

BRAND NEW VENTURES LIMITED

Company number 03741596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2008 363a Return made up to 26/03/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 26/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2006 288b Secretary resigned;director resigned
29 Aug 2006 288a New secretary appointed
10 Aug 2006 363a Return made up to 26/03/06; full list of members
10 Aug 2006 353 Location of register of members
10 Aug 2006 287 Registered office changed on 10/08/06 from: shepherds studio west rockley road london W14 0EH
02 Aug 2006 288b Director resigned
24 Aug 2005 363a Return made up to 26/03/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2004 287 Registered office changed on 02/12/04 from: united house 9 pembridge road london W11 3JY
27 Apr 2004 363s Return made up to 26/03/04; full list of members
18 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 26/03/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Jul 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
12 Apr 2001 363a Return made up to 26/03/01; full list of members
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned