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EARL OF SANDWICH (BRANDCO) LTD.

Company number 04007053

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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)
26 Sep 2011 SH20 Statement by directors
26 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2011 SH20 Statement by directors
09 Sep 2011 SH19 Statement of capital on 9 September 2011
  • GBP 735,703.00
09 Sep 2011 CAP-SS Solvency statement dated 17/08/10
09 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 19/08/2011
15 Jul 2011 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 15 July 2011
15 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for John 11Th Earl of Sandwich on 2 June 2011
15 Jul 2011 CH01 Director's details changed for The Hon Orlando William Montagu on 2 June 2011
20 Apr 2011 AP04 Appointment of Rysaffe Secretaries as a secretary
01 Apr 2011 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
01 Apr 2011 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 April 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 SH20 Statement by directors
10 Sep 2010 CAP-SS Solvency statement dated 17/08/10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 391,172.75
12 Jul 2010 TM01 Termination of appointment of Robin Odey as a director
24 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 02/06/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 02/06/08; full list of members
10 Mar 2008 288b Appointment terminated director robert earl