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THE BRAND UNION HOLDINGS LTD

Company number 02310472

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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)
22 Nov 2007 363s Return made up to 30/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/11/07
16 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2007 CERTNM Company name changed the brand union LTD\certificate issued on 07/11/07
16 Oct 2007 288a New director appointed
11 Oct 2007 287 Registered office changed on 11/10/07 from: old chantry court 79 high street newport pagnell bucks MK16 8AB
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed
28 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 CERTNM Company name changed the information design unit limi ted\certificate issued on 21/08/07
12 Jun 2006 AA Full accounts made up to 31 December 2005
05 Feb 2006 AA Full accounts made up to 31 December 2004
06 May 2005 363s Return made up to 30/04/05; full list of members
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
24 Jun 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 30/04/04; full list of members
13 Feb 2004 288b Director resigned
15 Jul 2003 288c Secretary's particulars changed;director's particulars changed
15 Jul 2003 288b Director resigned
12 Jul 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 30/04/03; full list of members
17 Aug 2002 AUD Auditor's resignation
19 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 30/04/02; full list of members
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000