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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)
30 Jul 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jun 2007 363a Return made up to 02/06/07; full list of members
14 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: lion house red lion street london WC1R 4GB
09 Jun 2006 363a Return made up to 02/06/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 2 crane court london EC4A 2BL
09 Nov 2005 AA Total exemption full accounts made up to 30 June 2004
04 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
15 Jun 2005 363s Return made up to 02/06/05; full list of members
22 Jun 2004 363s Return made up to 02/06/04; full list of members
04 May 2004 AA Total exemption full accounts made up to 30 June 2003
22 Aug 2003 AA Total exemption full accounts made up to 30 June 2002
02 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 88(2)R Ad 24/10/02--------- £ si 203650@.25=50912 £ ic 687498/738410
06 Apr 2003 AA Full accounts made up to 30 June 2001
26 Jun 2002 363s Return made up to 02/06/02; full list of members
02 Jul 2001 363s Return made up to 02/06/01; full list of members
27 Jun 2001 288a New director appointed
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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03 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 2000 288a New director appointed