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BRANDAND LIMITED

Company number 05926637

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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)
13 Jul 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 TM02 Termination of appointment of Timothy Carew Bailey as a secretary on 28 January 2016
15 Jan 2016 MR04 Satisfaction of charge 2 in full
21 Dec 2015 AUD Auditor's resignation
03 Dec 2015 AUD Auditor's resignation
17 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
05 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AD01 Registered office address changed from Acorn Way Acorn Way Banbury Oxon OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015
15 Dec 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
29 Jan 2014 AP01 Appointment of Mr Tim Colchester as a director
13 Jan 2014 TM01 Termination of appointment of Clive Scrivener as a director
25 Nov 2013 CH01 Director's details changed for Mr Clive Gerald Scrivener on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Carl Victor Ball on 25 November 2013
25 Nov 2013 CH03 Secretary's details changed for Timothy Carew Bailey on 25 November 2013
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
10 Apr 2013 AA Full accounts made up to 31 December 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 24/09/2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Carl Victor Ball on 6 September 2010