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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)
01 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
12 Jan 1993 287 Registered office changed on 12/01/93 from: 4 woolwich new rd woolwich london SE18 6HA
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Request DocumentRegistered office changed on 12/01/93 from: 4 woolwich new rd woolwich london SE18 6HA
11 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
11 Feb 1992 363s Return made up to 02/02/92; no change of members
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Request DocumentReturn made up to 02/02/92; no change of members
15 May 1991 363a Return made up to 02/02/91; no change of members
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Request DocumentReturn made up to 02/02/91; no change of members
27 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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27 Feb 1991 363x Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
23 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation