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BRAVADO MERCHANDISING SERVICES LIMITED

Company number 01551763

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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)
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jan 1993 225(1) Accounting reference date shortened from 30/09 to 31/12
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16 Nov 1992 AA Full group accounts made up to 30 September 1991
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16 Nov 1992 363b Return made up to 30/04/92; no change of members
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05 Mar 1992 AA Full group accounts made up to 30 September 1990
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04 Feb 1992 288 Secretary resigned;new secretary appointed
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04 Feb 1992 363a Return made up to 30/04/91; no change of members
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27 Sep 1991 363a Return made up to 28/02/91; full list of members
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22 Mar 1991 AA Full group accounts made up to 30 September 1989
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10 Sep 1990 288 Director's particulars changed
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10 Sep 1990 363 Return made up to 30/04/90; full list of members
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15 Aug 1990 288 Secretary resigned;new secretary appointed
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15 Aug 1990 287 Registered office changed on 15/08/90 from: hill house 1 little new street london EC4A 3TR
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04 Jun 1990 AA Full group accounts made up to 30 September 1987
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13 Apr 1990 395 Particulars of mortgage/charge
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14 Apr 1989 363 Return made up to 19/01/89; full list of members
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26 Jan 1989 AA Full accounts made up to 30 April 1986
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24 Jan 1989 AA Accounts for a small company made up to 30 April 1985
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30 Nov 1988 363 Return made up to 15/08/88; full list of members
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24 Oct 1988 363 Return made up to 31/12/87; full list of members
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24 Aug 1988 287 Registered office changed on 24/08/88 from: 240/246 streatham high road london SW16
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11 Nov 1987 288 New secretary appointed
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23 Jul 1987 363 Return made up to 31/12/86; full list of members
29 May 1987 225(1) Accounting reference date shortened from 30/04 to 30/09
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15 May 1986 363 Annual return made up to 28/03/85