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BRANDRISKS LIMITED

Company number 05452059

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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)
06 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 13/05/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 13/05/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
13 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2006 225 Accounting reference date extended from 14/07/06 to 31/12/06
18 Apr 2006 AA Accounts for a dormant company made up to 14 July 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 395 Particulars of mortgage/charge
03 Feb 2006 288a New director appointed
03 Feb 2006 88(2)R Ad 16/12/05--------- £ si 59998@1=59998 £ ic 2/60000
03 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 14/07/05
13 Jul 2005 288a New director appointed
13 Jul 2005 88(2)R Ad 13/05/05--------- £ si 1@1=1 £ ic 1/2
09 Jun 2005 288b Secretary resigned