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THE BAND & BROWN GROUP LIMITED

Company number 02615563

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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 Sep 1998 363s Return made up to 14/08/98; no change of members
31 May 1998 AA Full group accounts made up to 31 July 1997
14 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 122 Conve 23/05/97
15 Dec 1997 288b Director resigned
08 Dec 1997 288a New director appointed
23 Oct 1997 287 Registered office changed on 23/10/97 from: c/o tim carswell solicitors ludgate house 107-111 fleet street london EC4A 2AB
25 Sep 1997 363s Return made up to 14/08/97; full list of members
21 Jul 1997 AUD Auditor's resignation
20 May 1997 AA Full group accounts made up to 31 July 1996
19 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
23 Oct 1996 288b Director resigned
09 Sep 1996 363s Return made up to 14/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 1996 AA Full group accounts made up to 31 July 1995
11 Feb 1996 288 New director appointed
24 Aug 1995 363s Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed