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L F H BRAND IDENTITY CONSULTANTS LIMITED

Company number 02809793

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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 Jun 2005 122 S-div 17/05/05
09 Feb 2005 AA Accounts for a small company made up to 30 April 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: quadrant house 80-82 regent street london W1B 5RP
21 May 2004 353 Location of register of members
21 May 2004 363a Return made up to 18/04/04; full list of members
22 Dec 2003 AA Accounts for a small company made up to 30 April 2003
04 Dec 2003 169 £ ic 200/126 28/10/03 £ sr 74@1=74
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract between a ferg 28/10/03
19 Oct 2003 287 Registered office changed on 19/10/03 from: 66 wigmore street london W1U 2HQ
15 Jul 2003 288b Director resigned
06 May 2003 288c Director's particulars changed
02 May 2003 363a Return made up to 18/04/03; full list of members
02 May 2003 353 Location of register of members
02 May 2003 288c Director's particulars changed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
07 May 2002 363a Return made up to 16/04/02; full list of members
18 Dec 2001 AA Accounts for a small company made up to 30 April 2001
25 Apr 2001 363s Return made up to 16/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
04 Dec 2000 AA Accounts for a small company made up to 30 April 2000
22 May 2000 363a Return made up to 16/04/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 30 April 1999
27 Apr 1999 363a Return made up to 16/04/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 30 April 1998