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JR BRANDS LIMITED

Company number 04622911

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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)
01 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-08 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM02	Termination of appointment of Warren Street Registrars Limited as a secretary	View PDF Termination of appointment of Warren Street Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	AP03	Appointment of Kathryn Tansey as a secretary	View PDF Appointment of Kathryn Tansey as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010	View PDF Registered office address changed from 37 Warren Street London W1T 6AD on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 20 December 2008 with full list of shareholders	View PDF Annual return made up to 20 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for John Nicholas Rudaizky on 1 October 2009	View PDF Director's details changed for John Nicholas Rudaizky on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
21 Feb 2006	363a	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2005	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	View PDF Accounting reference date extended from 31/12/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
16 Feb 2004	363a	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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