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BRANDON HIRE GROUP LIMITED

Company number 07324341

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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)
02 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	CH01	Director's details changed for Susan Mary Cummings on 18 July 2012	View PDF Director's details changed for Susan Mary Cummings on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Mar 2012	CERTNM	Company name changed bth 2 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-07	View PDF Company name changed bth 2 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of David Mills as a director	View PDF Termination of appointment of David Mills as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Susan Cummings as a director	View PDF Appointment of Susan Cummings as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 23 November 2010	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
28 Sep 2010	AP01	Appointment of David Mills as a director	View PDF Appointment of David Mills as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Timothy Valentine Smith as a director	View PDF Appointment of Timothy Valentine Smith as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of Anthony John Partridge as a director	View PDF Appointment of Anthony John Partridge as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Aug 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AP01	Appointment of David Richard Wardrop as a director	View PDF Appointment of David Richard Wardrop as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP01	Appointment of Nicholas David Morrill as a director	View PDF Appointment of Nicholas David Morrill as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)

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BRANDON HIRE GROUP LIMITED

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