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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)
10 Feb 2000 288a New director appointed
10 Feb 2000 288b Director resigned
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
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Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
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12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New director appointed
10 Sep 1999 288b Director resigned
13 Jul 1999 AA Full accounts made up to 31 August 1998
13 Jul 1999 225 Accounting reference date shortened from 31/10/98 to 31/08/98
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288b Director resigned
08 Feb 1999 363a Return made up to 01/01/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 October 1997
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Director resigned
08 Jun 1998 225 Accounting reference date shortened from 30/11/97 to 31/10/97
12 Feb 1998 363a Return made up to 25/01/98; full list of members
12 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed