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BRANDMASTERS LIMITED

Company number 04091669

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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)
09 Dec 2013 CC04 Statement of company's objects
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mrs Elizabeth Margaret Meadowcroft on 11 October 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
09 Dec 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mary Jill Meadowcroft on 1 October 2009
12 Oct 2010 CH01 Director's details changed for Philip Meadowcroft on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
26 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
17 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
16 Jan 2009 288c Director and secretary's change of particulars / mary meadowcroft / 21/07/2008
16 Jan 2009 288c Director's change of particulars / philip meadowcroft / 21/07/2008
06 Jan 2009 363s Return made up to 30/09/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Nov 2007 363s Return made up to 11/10/07; no change of members
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 AA Accounts for a small company made up to 31 December 2006
14 Nov 2006 363s Return made up to 11/10/06; full list of members
10 Oct 2006 395 Particulars of mortgage/charge