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BLUE MARLIN BRAND DESIGN LIMITED

Company number 02847789

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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 Sep 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 December 1999
19 Jan 2000 288a New director appointed
04 Oct 1999 288a New director appointed
27 Sep 1999 288a New secretary appointed
27 Sep 1999 288b Director resigned
27 Sep 1999 288b Secretary resigned
27 Sep 1999 363s Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary resigned
06 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jul 1999 395 Particulars of mortgage/charge
08 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Apr 1999 395 Particulars of mortgage/charge
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
25 Aug 1998 363s Return made up to 25/08/98; no change of members
25 Aug 1998 287 Registered office changed on 25/08/98 from: 5 palace yard mews bath BA1 2NH
30 Jun 1998 288a New director appointed
02 Apr 1998 395 Particulars of mortgage/charge
01 Sep 1997 363s Return made up to 25/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1997 AUD Auditor's resignation
19 May 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1996 363s Return made up to 25/08/96; full list of members
03 Jun 1996 AA Accounts for a small company made up to 31 December 1995
24 Jan 1996 287 Registered office changed on 24/01/96 from: no 1 palace yard mews bath BA1 2NH
08 Sep 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed