BRANDALLEY UK LIMITED

Company number 03885013

Date	Type	Description	View / Download
30 Nov 2005	363a	Return made up to 29/11/05; full list of members	(3 pages)
29 Sep 2005	288a	New director appointed	(1 page)
08 Dec 2004	363a	Return made up to 29/11/04; full list of members	(3 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
12 Oct 2004	288a	New director appointed	(1 page)
10 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 2003	363a	Return made up to 29/11/03; full list of members	(3 pages)
14 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(6 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	123	Nc inc already adjusted 09/12/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	363a	Return made up to 29/11/02; full list of members	(6 pages)
26 Oct 2002	288b	Director resigned	(1 page)
26 Oct 2002	288a	New director appointed	(3 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 2001	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
21 Dec 2001	363a	Return made up to 29/11/01; full list of members	(6 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
28 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)