BRANDON HIRE GROUP LIMITED

Company number 07324341

Date	Type	Description	View / Download
02 Aug 2012	AD02	Register inspection address has been changed	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Mar 2012	CERTNM	Company name changed bth 2 LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-07	(3 pages)
26 Mar 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	TM01	Termination of appointment of David Mills as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Susan Cummings as a director	(3 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Nov 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
23 Nov 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 23 November 2010	(2 pages)
18 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
28 Sep 2010	AP01	Appointment of David Mills as a director	(3 pages)
28 Sep 2010	AP01	Appointment of Timothy Valentine Smith as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Anthony John Partridge as a director	(3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
03 Aug 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2010	(1 page)
02 Aug 2010	AP01	Appointment of David Richard Wardrop as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Nicholas David Morrill as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
23 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)