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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)
05 Aug 1994 363s Return made up to 14/08/94; change of members
  • 363(288) ‐ Secretary's particulars changed;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 14/08/94; change of members
25 May 1994 287 Registered office changed on 25/05/94 from: ludgate house 107-111 fleet street london EC4A 2AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/05/94 from: ludgate house 107-111 fleet street london EC4A 2AB
25 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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 1993
07 Sep 1993 363a Return made up to 14/08/93; no change of members
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 14/08/93; no change of members
12 Jul 1993 287 Registered office changed on 12/07/93 from: 107-115 long acre london WC2E 9PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/07/93 from: 107-115 long acre london WC2E 9PT
31 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
28 Sep 1992 363a Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
02 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 88(2)R Ad 18/11/91--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1992 122 Div 18/12/91
05 Jan 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
05 Dec 1991 287 Registered office changed on 05/12/91 from: 107/115 long acre london WC2E 9PT
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Request DocumentRegistered office changed on 05/12/91 from: 107/115 long acre london WC2E 9PT
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Aug 1991 395 Particulars of mortgage/charge
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
30 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 287 Registered office changed on 30/07/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/91 from: 2 baches street london N1 6UB
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association