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OUTBRAND RETAIL LIMITED

Company number 04026290

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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)
22 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 04/07/07; full list of members
04 Jul 2007 288a New director appointed
31 Mar 2007 288c Director's particulars changed
05 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 04/07/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 04/07/05; full list of members
02 Jun 2005 288b Secretary resigned;director resigned
02 Jun 2005 288a New secretary appointed
10 Feb 2005 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jul 2004 287 Registered office changed on 23/07/04 from: boswell house 1-5 broad street oxford oxfordshire OX1 3AW
28 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 395 Particulars of mortgage/charge
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2003 363s Return made up to 04/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2003 287 Registered office changed on 08/06/03 from: 7 st jamess square london SW1Y 4JU
17 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
08 May 2002 AA Total exemption full accounts made up to 31 December 2001
16 Nov 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
15 Aug 2001 395 Particulars of mortgage/charge
13 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/07/01
  • 363(288) ‐ Director's particulars changed