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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)
15 Feb 2006	287	Registered office changed on 15/02/06 from: unit 31, baildon mills northgate baildon shipley west yorkshire BD17 6JX	View PDF Registered office changed on 15/02/06 from: unit 31, baildon mills northgate baildon shipley west yorkshire BD17 6JX - link opens in a new window - 1 page (1 page)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 4@1=4 £ ic 96/100	View PDF Ad 12/12/05--------- £ si 4@1=4 £ ic 96/100 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 95@1=95 £ ic 1/96	View PDF Ad 12/12/05--------- £ si 95@1=95 £ ic 1/96 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £3 12/12/05	View PDF Resolutions RES14 ‐ Re:cap £3 12/12/05 - link opens in a new window - 1 page (1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £95 12/12/05	View PDF Resolutions RES14 ‐ Re:cap £95 12/12/05 - link opens in a new window - 1 page (1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Aug 2005	123	Nc inc already adjusted 30/07/05	View PDF Nc inc already adjusted 30/07/05 - link opens in a new window - 1 page (1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 2 pages (2 pages)
27 May 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2004	363s	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04	View PDF Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 - link opens in a new window - 6 pages (6 pages)
17 May 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
15 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2003	363s	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
12 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 43 moorfield drive, baildon shipley west yorkshire BD17 6LL	View PDF Registered office changed on 14/11/02 from: 43 moorfield drive, baildon shipley west yorkshire BD17 6LL - link opens in a new window - 2 pages (2 pages)

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