BRANDMEAD LIMITED

Company number 04107450

Date	Type	Description	View / Download
03 Jun 2005	AA	Full accounts made up to 30 January 2005	(17 pages)
03 Jun 2005	AA	Full accounts made up to 31 January 2004	(17 pages)
11 Jan 2005	363a	Return made up to 14/11/04; full list of members	(6 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: h w fisher & co acre house 11-15 william road london NW1 3ER	(1 page)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: srg house chester road borehamwood hertfordshire WD6 1LT	(1 page)
07 Feb 2004	288b	Director resigned	(1 page)
07 Feb 2004	288b	Director resigned	(1 page)
07 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Dec 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)
21 Nov 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
02 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: 69 eccleston square london SW1V 1PJ	(1 page)
11 Apr 2003	288a	New director appointed	(3 pages)
11 Nov 2002	363s	Return made up to 14/11/02; full list of members	(7 pages)