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THE BRAND FUTURES CONSULTANCY LIMITED

Company number 02111818

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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)
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Mar 2002 288b Director resigned
29 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/02
  • 363(288) ‐ Director resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
01 Oct 2001 288b Director resigned
31 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Jun 2001 288c Director's particulars changed
19 Jan 2001 363s Return made up to 04/01/01; full list of members
04 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
27 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
22 Feb 2000 363s Return made up to 04/01/00; full list of members
21 Feb 2000 288c Director's particulars changed
23 Sep 1999 288a New director appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 353 Location of register of members
10 Feb 1999 363s Return made up to 04/01/99; no change of members
09 Feb 1999 CERTNM Company name changed grey brand futures LIMITED\certificate issued on 10/02/99
04 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1998 AA Full accounts made up to 30 September 1997
15 Apr 1998 353 Location of register of members
13 Feb 1998 288c Secretary's particulars changed