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BRAND CREATE LIMITED

Company number 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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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