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BRAND PARTNERSHIP (HOLDINGS) LIMITED

Company number 03974927

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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)
03 Jan 2006	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 24 pages (24 pages)
16 Jun 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 12 pages (12 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 28 February 2004	View PDF Group of companies' accounts made up to 28 February 2004 - link opens in a new window - 27 pages (27 pages)
22 Oct 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2004	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 26 pages (26 pages)
09 Sep 2003	363s	Return made up to 17/04/03; change of members	View PDF Return made up to 17/04/03; change of members - link opens in a new window - 12 pages (12 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 28 February 2002	View PDF Group of companies' accounts made up to 28 February 2002 - link opens in a new window - 23 pages (23 pages)
02 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2002	88(2)R	Ad 17/07/02--------- £ si 608477@.01=6084 £ ic 6696/12780	View PDF Ad 17/07/02--------- £ si 608477@.01=6084 £ ic 6696/12780 - link opens in a new window - 4 pages (4 pages)
01 Aug 2002	123	Nc inc already adjusted 17/07/02	View PDF Nc inc already adjusted 17/07/02 - link opens in a new window - 1 page (1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Share restrictions waiv 26/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 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 DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	363s	Return made up to 17/04/02; no change of members	View PDF Return made up to 17/04/02; no change of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	View PDF Group of companies' accounts made up to 28 February 2001 - link opens in a new window - 23 pages (23 pages)
16 May 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 28/02/01	View PDF Accounting reference date shortened from 30/06/01 to 28/02/01 - link opens in a new window - 1 page (1 page)
14 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 10392@.01=103 £ ic 6593/6696	View PDF Ad 24/11/00--------- £ si 10392@.01=103 £ ic 6593/6696 - link opens in a new window - 4 pages (4 pages)

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