BRANDS HOLDINGS LIMITED

Company number 04087435

Date	Type	Description	View / Download
27 Feb 2009	288a	Director appointed robert frank mellors	(1 page)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
01 Dec 2008	288a	Director appointed sean matthew nevitt	(3 pages)
21 Nov 2008	288c	Director's change of particulars / karen byers / 18/11/2008	(1 page)
21 Nov 2008	288a	Director appointed karen byers	(1 page)
05 Sep 2008	288b	Appointment terminated secretary robert mellors	(1 page)
28 Aug 2008	288a	Secretary appointed rebecca louise tylee-birdsall	(1 page)
14 Aug 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
13 Aug 2008	288c	Secretary's change of particulars / robert mellors / 13/08/2008	(1 page)
03 Jun 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court britwell road, burnham buckinghamshire SL1 8DF	(1 page)
20 Mar 2008	288c	Director's change of particulars / michael ashley / 14/12/2007	(1 page)
13 Feb 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
21 Nov 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(8 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(30 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
26 May 2006	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
20 Oct 2005	363s	Return made up to 10/10/05; full list of members	(7 pages)
15 Apr 2005	AUD	Auditor's resignation	(4 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 30 April 2004	(27 pages)
28 Jan 2005	288b	Secretary resigned	(1 page)

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