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BRANDVIK LIMITED

Company number 03438113

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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)
09 Oct 2007 363a Return made up to 23/09/07; full list of members
24 Jan 2007 288c Director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 23/09/06; full list of members
19 Oct 2006 288c Director's particulars changed
19 Oct 2006 288c Director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 23/09/05; full list of members
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 363s Return made up to 23/09/03; full list of members
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
24 Apr 2003 88(3) Particulars of contract relating to shares
24 Apr 2003 88(2)R Ad 18/03/03--------- £ si 9996@1=9996 £ ic 4/10000
24 Apr 2003 123 Nc inc already adjusted 18/03/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Sep 2002 363s Return made up to 23/09/02; full list of members
26 Oct 2001 AA Accounts for a small company made up to 31 March 2001
10 Oct 2001 363s Return made up to 23/09/01; full list of members
11 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 December 1999