- Company Overview for BRAND CREATE LIMITED (03850273)
- Filing history for BRAND CREATE LIMITED (03850273)
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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) |
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05 Oct 2004 | AA | Full accounts made up to 29 February 2004 | |
04 Oct 2004 | 288b | Secretary resigned | |
23 Oct 2003 | 363s | Return made up to 18/09/03; full list of members | |
28 Jul 2003 | AA | Total exemption full accounts made up to 28 February 2003 | |
09 May 2003 | 288a | New director appointed | |
09 May 2003 | 363s | Return made up to 18/09/02; full list of members | |
05 Apr 2003 | 288b | Director resigned | |
22 Jul 2002 | AA | Total exemption full accounts made up to 28 February 2002 | |
04 Oct 2001 | 363s | Return made up to 18/09/01; full list of members | |
18 Jul 2001 | AA | Total exemption full accounts made up to 28 February 2001 | |
17 Jul 2001 | 88(2)R | Ad 28/06/01--------- £ si 3077@1=3077 £ ic 2/3079 | |
19 Jun 2001 | 288b | Director resigned | |
05 Apr 2001 | 287 | Registered office changed on 05/04/01 from: 6TH floor south kingsway house kingsway london WC2B 6QX | |
08 Feb 2001 | 88(2)R | Ad 18/07/00--------- £ si 4998@1 | |
08 Feb 2001 | 288a | New secretary appointed | |
03 Oct 2000 | 363s | Return made up to 18/09/00; full list of members | |
12 Sep 2000 | 288a | New director appointed | |
07 Jun 2000 | 123 | Nc inc already adjusted 25/05/00 | |
07 Jun 2000 | RESOLUTIONS |
Resolutions
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26 May 2000 | 225 | Accounting reference date extended from 30/09/00 to 28/02/01 | |
01 Mar 2000 | 288a | New secretary appointed | |
01 Mar 2000 | 288b | Secretary resigned | |
20 Jan 2000 | 288a | New director appointed | |
25 Oct 1999 | 287 | Registered office changed on 25/10/99 from: bank house 1-7 sutton court road sutton surrey SM1 4SP | |
08 Oct 1999 | 288b | Secretary resigned |