- Company Overview for THE BRANDSCAPE GROUP LIMITED (04679253)
- Filing history for THE BRANDSCAPE GROUP LIMITED (04679253)
- People for THE BRANDSCAPE GROUP LIMITED (04679253)
- Charges for THE BRANDSCAPE GROUP LIMITED (04679253)
- More for THE BRANDSCAPE GROUP LIMITED (04679253)
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) |
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27 Aug 2008 | 88(2) | Ad 22/05/08\gbp si 9648000@0.01=96480\gbp ic 3520/100000\ | |
26 Aug 2008 | 123 | Nc inc already adjusted 22/05/08 | |
26 Aug 2008 | RESOLUTIONS |
Resolutions
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04 Jun 2008 | 363a | Return made up to 26/02/08; full list of members | |
30 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
28 Feb 2007 | 363a | Return made up to 26/02/07; full list of members | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Mar 2006 | 363a | Return made up to 26/02/06; full list of members | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Apr 2005 | 363s | Return made up to 26/02/05; full list of members | |
16 Mar 2005 | 287 | Registered office changed on 16/03/05 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY | |
17 Jun 2004 | 88(3) | Particulars of contract relating to shares | |
17 Jun 2004 | 88(2)R | Ad 05/08/03--------- £ si 249900@.01 | |
17 Jun 2004 | 88(2)R | Ad 24/05/04--------- £ si 1900@.01=19 £ ic 3501/3520 | |
28 May 2004 | AA | Full accounts made up to 31 December 2003 | |
28 May 2004 | 363s | Return made up to 26/02/04; full list of members | |
28 May 2004 | 88(2)R | Ad 01/09/03--------- £ si 100100@.01=1001 £ ic 1/1002 | |
10 Oct 2003 | 225 | Accounting reference date shortened from 29/02/04 to 31/12/03 | |
05 Sep 2003 | RESOLUTIONS |
Resolutions
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05 Sep 2003 | RESOLUTIONS |
Resolutions
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05 Sep 2003 | 123 | £ nc 1000/5000 05/08/03 | |
05 Sep 2003 | 122 | S-div 05/08/03 | |
28 Jul 2003 | 288a | New director appointed | |
27 Jul 2003 | 288b | Director resigned | |
27 Jul 2003 | 288b | Secretary resigned |