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BRAND NEWCO 453 LIMITED

Company number 04455835

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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)
14 Jan 2014	AP01	Appointment of Mr Ronald Edward Hill as a director	View PDF Appointment of Mr Ronald Edward Hill as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	View PDF Previous accounting period shortened from 31 March 2013 to 30 March 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2012	AP01	Appointment of Mr Matthew John Styler as a director	View PDF Appointment of Mr Matthew John Styler as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 206	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 206 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
16 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
16 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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