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BRANDMAKERS LIMITED

Company number 01829864

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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)
14 Jan 2004 88(2)R Ad 01/01/03--------- £ si 98@1
14 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Jan 2004 287 Registered office changed on 14/01/04 from: 10 leapale road guildford surrey GU1 4JX
27 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Dec 2002 395 Particulars of mortgage/charge
16 Jul 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
06 Feb 2002 287 Registered office changed on 06/02/02 from: 1 portsmouth road guildford surrey GU2 5BL
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
03 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Mar 2000 363s Return made up to 31/12/99; full list of members
24 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
27 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
08 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 1997 287 Registered office changed on 15/07/97 from: tudor house 35 gresse street london W1P 1PN
03 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
10 Jan 1997 363s Return made up to 31/12/96; full list of members
11 Feb 1996 363s Return made up to 31/12/95; no change of members
26 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995