Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRANDNEW DESIGN SERVICES LIMITED

Company number 04574613

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2010 CH03 Secretary's details changed for Mr Paul Anthony Cohen on 22 December 2009
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Cohen on 22 December 2009
21 Jan 2010 AD01 Registered office address changed from 46 Bridge Street Godalming Surrey GU7 1HL on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Nicholas Cordell on 22 December 2009
24 Oct 2009 CERTNM Company name changed the surgery uk LIMITED\certificate issued on 24/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
24 Oct 2009 CONNOT Change of name notice
11 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 22/12/08; full list of members; amend
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Aug 2008 288a Director appointed robin mark mckillop nicholl
22 Jul 2008 88(2) Ad 30/05/08\gbp si 18@1=18\gbp ic 40/58\
22 Jul 2008 88(2) Ad 30/05/08\gbp si 18@1=18\gbp ic 22/40\
22 Jul 2008 88(3) Particulars of contract relating to shares
22 Jul 2008 88(2) Ad 30/05/08\gbp si 20@1=20\gbp ic 2/22\
22 Jul 2008 123 Nc inc already adjusted 30/05/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £36 30/05/2008
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 123 Nc inc already adjusted 13/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 363s Return made up to 28/10/07; no change of members