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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)
19 May 2006 AA Accounts for a small company made up to 31 December 2005
17 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 288a New director appointed
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
15 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Accounts for a small company made up to 31 December 2003
07 Nov 2003 363s Return made up to 17/10/03; full list of members
24 Apr 2003 AA Accounts for a small company made up to 31 December 2002
12 Nov 2002 363s Return made up to 17/10/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
28 Jun 2001 CERTNM Company name changed meadowcroft clements LIMITED\certificate issued on 28/06/01
20 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned;director resigned
13 Mar 2001 88(2)R Ad 30/11/00--------- £ si 9000@1=9000 £ ic 1/9001
13 Mar 2001 123 Nc inc already adjusted 30/11/00
13 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed;new director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: wesley gate 68-82 queens road reading berkshire RG1 4DG
11 Dec 2000 395 Particulars of mortgage/charge
24 Oct 2000 288b Secretary resigned