Companies House does not verify the accuracy of the information filed

Advanced company search

BRAND CHOICE LIMITED

Company number 05292460

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AD01	Registered office address changed from Triumph Trading Park 22 Spitfire Road Liverpool L24 9BF on 3 March 2010	View PDF Registered office address changed from Triumph Trading Park 22 Spitfire Road Liverpool L24 9BF on 3 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Feb 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/09/07
18 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Jan 2007	363s	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	363s	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: guild appleton + co union house 21 victoria street liverpool merseyside L1 6BD	View PDF Registered office changed on 07/06/05 from: guild appleton + co union house 21 victoria street liverpool merseyside L1 6BD - link opens in a new window - 1 page (1 page)
10 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
10 Mar 2005	88(2)R	Ad 24/12/04--------- £ si 9998@1=9998 £ ic 3/10001	View PDF Ad 24/12/04--------- £ si 9998@1=9998 £ ic 3/10001 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?