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Dato Capital United Kingdom

Brands Of Distinction LTD

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Extended Company Report BRANDS OF DISTINCTION LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SECKLOE 323 LIMITED
BRANDS OF DISTINCTION LIMITED
PETTY, WOOD GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05970019
Record last updated Saturday, September 10, 2016 1:04:13 AM UTC
Official Address Livingstone Road Walworth Business Park St Mary's
There are 4 companies registered at this street
Postal Code SP105LA
Sector Activities of head offices

Charts

Visits

BRANDS OF DISTINCTION LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Nov 19, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2014 Company name change Company name change
Registry Feb 25, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 25, 2014 Notice of change of name nm01 - resolution 3822... Notice of change of name nm01 - resolution 3822...
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 3, 2014 Resignation of one Director 3822... Resignation of one Director 3822...
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Nov 18, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 12, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Change of registered office address 3822... Change of registered office address 3822...
Registry Nov 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Aug 25, 2010 Change of registered office address 3822... Change of registered office address 3822...
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 11, 2008 Annual return 3822... Annual return 3822...
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2007 Memorandum of association Memorandum of association
Registry Sep 19, 2007 Company name change Company name change
Registry Sep 19, 2007 Company name change 3822... Company name change 3822...
Registry Sep 19, 2007 Change of name certificate Change of name certificate
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3822... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3822...
Registry Jul 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Aug 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2005 Annual return Annual return
Registry Aug 19, 2005 Annual return 3822... Annual return 3822...
Registry Jul 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2003 Resignation of a secretary 3822... Resignation of a secretary 3822...
Registry May 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2003 Miscellaneous document Miscellaneous document
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Aug 17, 2001 Annual return 3822... Annual return 3822...
Registry Jun 15, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2001 Appointment of a secretary 3822... Appointment of a secretary 3822...
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Registry Oct 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822...
Registry Dec 23, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 25, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Registry Oct 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 10, 1999 Two appointments: 2 men Two appointments: 2 men

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