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BRANDS LL FUNDING LIMITED

Company number 06258548

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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)
16 Sep 2009 288a Director appointed mr robert mcgowan
11 Sep 2009 288b Appointment terminated director john maclean
26 May 2009 363a Return made up to 24/05/09; full list of members
23 Mar 2009 AA Full accounts made up to 30 September 2008
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
29 May 2008 287 Registered office changed on 29/05/2008 from fleet house, 10 parkway porters wood, st albans hertfordshire AL3 6PA
28 May 2008 363a Return made up to 24/05/08; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
06 Jun 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2007 353 Location of register of members
24 May 2007 NEWINC Incorporation