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BRANDS HOLDINGS LIMITED

Company number 04087435

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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)
21 Nov 2008 288a Director appointed karen byers
05 Sep 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
14 Aug 2008 363a Return made up to 01/06/08; full list of members
13 Aug 2008 288c Secretary's change of particulars / robert mellors / 13/08/2008
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road, burnham buckinghamshire SL1 8DF
20 Mar 2008 288c Director's change of particulars / michael ashley / 14/12/2007
13 Feb 2008 AA Full accounts made up to 30 April 2007
21 Nov 2007 363a Return made up to 01/06/07; full list of members
02 Nov 2007 288c Secretary's particulars changed
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
18 Jan 2007 288c Director's particulars changed
22 Sep 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 01/06/06; full list of members
26 May 2006 AA Group of companies' accounts made up to 30 April 2005
20 Oct 2005 363s Return made up to 10/10/05; full list of members
15 Apr 2005 AUD Auditor's resignation
14 Apr 2005 AA Group of companies' accounts made up to 30 April 2004
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed
23 Nov 2004 363a Return made up to 10/10/04; full list of members
15 Nov 2004 AA Group of companies' accounts made up to 30 April 2003
27 Sep 2004 288c Director's particulars changed