BRANDS FISHING COMPANY LIMITED

Company number 04614642

Date	Type	Description	View / Download
19 May 2010	AP01	Appointment of Riekelt Brands as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Peter Brands as a director	(1 page)
28 Jan 2010	AD01	Registered office address changed from Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH on 28 January 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 11 December 2009	(11 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Mar 2009	363a	Return made up to 11/12/08; no change of members	(5 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2008	363s	Return made up to 11/12/07; full list of members	(7 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
09 Mar 2007	363s	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 8-12 waveney road lowestoft suffolk NR32 1BN	(1 page)
06 Mar 2006	363s	Return made up to 11/12/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
09 Jan 2006	288a	New secretary appointed	(2 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jan 2005	363s	Return made up to 11/12/04; full list of members	(9 pages)
27 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
30 Jan 2004	363s	Return made up to 11/12/03; full list of members	(8 pages)
24 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document