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BRANDHEALTH LIMITED

Company number 05002371

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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)
24 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE England on 6 February 2013
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 13 Bowden 14 Montague Road Manchester Greater Manchester M160QT United Kingdom on 2 February 2012
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Feb 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2 February 2010
30 Jan 2010 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
27 Jan 2010 AP01 Appointment of Mr Jonathan Evans as a director
27 Jan 2010 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
08 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 23/12/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 23/12/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Dec 2006 363a Return made up to 23/12/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363a Return made up to 23/12/05; full list of members