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BRAND CONSULTING ENGINEERS LIMITED

Company number 02677389

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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 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 May 2006 169 £ ic 120267/105467 07/04/06 £ sr 14800@1=14800
25 Apr 2006 288b Secretary resigned;director resigned
25 Apr 2006 288a New secretary appointed
31 Jan 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Sep 2005 288b Director resigned
19 Jan 2005 363s Return made up to 14/01/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
29 Sep 2004 88(2)R Ad 23/09/04--------- £ si 15867@1=15867 £ ic 104400/120267
29 Sep 2004 288a New director appointed
01 Sep 2004 169 £ ic 120267/104400 20/07/04 £ sr 15867@1=15867
03 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2004 363s Return made up to 14/01/04; full list of members
05 Jan 2004 AA Full accounts made up to 28 February 2003
26 Sep 2003 169 £ ic 136133/120267 01/09/03 £ sr 15866@1=15866
15 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Full accounts made up to 28 February 2002
13 Jun 2002 288b Secretary resigned;director resigned
13 Jun 2002 288a New secretary appointed
11 Feb 2002 363s Return made up to 14/01/02; full list of members
24 Dec 2001 AA Full accounts made up to 28 February 2001
01 Mar 2001 AA Full accounts made up to 29 February 2000
18 Jan 2001 363s Return made up to 14/01/01; full list of members