THE BRAND WORKS LIMITED

Company number 04237770

Date	Type	Description	View / Download
19 Aug 2004	287	Registered office changed on 19/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ	(1 page)
26 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
26 Jul 2004	363(288)	Director's particulars changed
03 Feb 2004	288c	Director's particulars changed	(1 page)
26 Aug 2003	88(2)R	Ad 01/07/03--------- £ si 10@1=10 £ ic 1000/1010	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2003	123	Nc inc already adjusted 01/07/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	287	Registered office changed on 07/08/03 from: solo house the courtyard london road horsham west sussex RH12 1AT	(1 page)
30 Jul 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
26 Jun 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
24 Jun 2002	363s	Return made up to 20/06/02; full list of members	(6 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	88(2)R	Ad 31/03/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	CERTNM	Company name changed h a brooks LIMITED\certificate issued on 06/07/01	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	NEWINC	Incorporation	(14 pages)

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