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BRANDON HILL COMMUNICATIONS LIMITED

Company number 05827208

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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)
07 Jun 2012 AD03 Register(s) moved to registered inspection location
07 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AP01 Appointment of Ms Caroline Preece as a director
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
01 Jun 2011 AD04 Register(s) moved to registered office address
01 Jun 2011 TM02 Termination of appointment of Ruth Jones as a secretary
01 Jun 2011 AP03 Appointment of Mr Pat Butler as a secretary
09 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 CH01 Director's details changed for Ian Douglas Muir on 1 November 2009
07 Jun 2010 AD02 Register inspection address has been changed
07 Jun 2010 CH01 Director's details changed for Helen Patricia Muir on 1 November 2009
07 Jun 2010 TM02 Termination of appointment of Helen Muir as a secretary
07 Jun 2010 AP03 Appointment of Mrs Ruth Caitlin Jones as a secretary
09 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Nov 2009 CH01 Director's details changed for Helen Patricia Muir on 5 October 2009
30 Oct 2009 AR01 Annual return made up to 24 May 2009 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 24 May 2008 with full list of shareholders
20 May 2009 287 Registered office changed on 20/05/2009 from 20 northumberland road redland bristol BS6 7BB
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation of shares 11/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
12 Apr 2008 CERTNM Company name changed firecrest public relations LIMITED\certificate issued on 16/04/08
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007