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THE BRAND SURGERY LIMITED

Company number 04605451

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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)
25 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 CH01 Director's details changed for Ms Victoria Anne Vaughan on 25 February 2014
25 Feb 2014 CH03 Secretary's details changed for Elizabeth Duncan Malcolm on 25 February 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QP on 29 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 02/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 CERTNM Company name changed vaughan-o-graphic LIMITED\certificate issued on 28/01/08
11 Jan 2008 363a Return made up to 02/12/07; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: david hopper carpenter box grafton lodge 15 grafton road worthing west sussex BN11 1QP
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 02/12/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/06
06 May 2005 AA Total exemption full accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
07 Sep 2004 AA Total exemption full accounts made up to 31 December 2003