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THE BRAND GROUP LIMITED

Company number 02342747

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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)
03 Dec 2008 288c Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008
03 Dec 2008 288c Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
08 Dec 2005 363a Return made up to 01/12/05; full list of members
19 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
17 May 2005 AA Accounts for a dormant company made up to 31 August 2004
23 Dec 2004 363a Return made up to 01/12/04; full list of members
23 Dec 2004 190 Location of debenture register
23 Dec 2004 353 Location of register of members
06 Dec 2004 288c Secretary's particulars changed;director's particulars changed
03 Dec 2004 288c Director's particulars changed
03 Dec 2004 287 Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF
11 May 2004 AA Full accounts made up to 31 August 2003
25 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Secretary's particulars changed;director's particulars changed
24 Feb 2004 287 Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED
16 Dec 2003 363a Return made up to 01/12/03; no change of members
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors reappointed 11/07/03
04 Aug 2003 AA Full accounts made up to 31 August 2002