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THE BRAND LEARNING PARTNERS LIMITED

Company number 04033876

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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)
29 Jun 2007 363s Return made up to 31/05/07; change of members
13 Mar 2007 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363s Return made up to 31/05/06; full list of members
28 Jun 2006 88(2)R Ad 25/01/06--------- £ si 20000@.01=200 £ ic 46173/46373
28 Jun 2006 88(2)R Ad 19/01/06--------- £ si 16800@.01=168 £ ic 46005/46173
28 Jun 2006 88(2)R Ad 10/01/06--------- £ si 24000@.01=240 £ ic 45765/46005
28 Jun 2006 88(2)R Ad 20/12/05--------- £ si 76500@.01=765 £ ic 45000/45765
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Accounts for a small company made up to 31 March 2005
17 Jun 2005 363s Return made up to 31/05/05; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 01/11/04
16 Nov 2004 122 S-div 01/11/04
27 Sep 2004 AA Accounts for a small company made up to 31 March 2004
25 Jun 2004 363s Return made up to 14/06/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Jul 2003 363s Return made up to 27/06/03; full list of members
25 Jun 2003 395 Particulars of mortgage/charge
08 Dec 2002 AA Accounts for a small company made up to 31 March 2002
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 27/06/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Nov 2001 287 Registered office changed on 28/11/01 from: fairfield house 7 fairfield avenue, staines middlesex TW18 4AQ
09 Oct 2001 288b Secretary resigned;director resigned
20 Sep 2001 288a New secretary appointed