- Company Overview for BRAND42 LIMITED (04519834)
- Filing history for BRAND42 LIMITED (04519834)
- People for BRAND42 LIMITED (04519834)
- Charges for BRAND42 LIMITED (04519834)
- More for BRAND42 LIMITED (04519834)
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) |
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10 Jun 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
23 Dec 2002 | 88(2)R | Ad 28/08/02--------- £ si 98@1=98 £ ic 2/100 | |
17 Dec 2002 | 287 | Registered office changed on 17/12/02 from: 52 great eastern street london EC2A 3EP | |
17 Dec 2002 | 225 | Accounting reference date shortened from 31/08/03 to 31/03/03 | |
17 Dec 2002 | 288a | New secretary appointed | |
17 Dec 2002 | 288a | New director appointed | |
16 Dec 2002 | CERTNM | Company name changed hardware developments LIMITED\certificate issued on 16/12/02 | |
16 Dec 2002 | RESOLUTIONS |
Resolutions
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13 Dec 2002 | 288b | Director resigned | |
13 Dec 2002 | 288b | Secretary resigned | |
13 Dec 2002 | 287 | Registered office changed on 13/12/02 from: the studio, st nicholas close elstree herts WD6 3EW | |
28 Aug 2002 | NEWINC | Incorporation |