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BRANDON CONTROLS LIMITED

Company number 04337795

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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 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Dec 2004 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
03 Dec 2003 363s Return made up to 03/12/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Dec 2002 363s Return made up to 03/12/02; full list of members
11 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
22 Aug 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
22 Mar 2002 SA Statement of affairs
22 Mar 2002 88(2)R Ad 01/03/02--------- £ si 75@1=75 £ ic 1/76
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
12 Mar 2002 CERTNM Company name changed L&P 61 LIMITED\certificate issued on 12/03/02
08 Mar 2002 288a New secretary appointed
08 Mar 2002 288a New director appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: 12 park square east leeds west yorkshire LS1 2LF
11 Dec 2001 NEWINC Incorporation