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BRANDENBERGH MANAGEMENT LIMITED

Company number 04113537

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 23/11/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 23/11/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 23/11/05; full list of members
24 Nov 2005 287 Registered office changed on 24/11/05 from: unit 4 73 inverness terrace queensway london W2 3JT
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 23/11/04; full list of members
02 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 288a New director appointed
06 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 23/11/03; full list of members
18 Apr 2003 363s Return made up to 23/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2003 287 Registered office changed on 10/01/03 from: athene house the broadway london NW7 3TB
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Jul 2002 288b Secretary resigned