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BRAND42 LIMITED

Company number 04519834

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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