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BRANDMARK UK LIMITED

Company number 02942486

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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)
24 Jul 2000 288a New director appointed
21 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
09 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
29 Jun 1999 363s Return made up to 24/06/99; no change of members
20 Jan 1999 287 Registered office changed on 20/01/99 from: 38 cheval place london SW7 1ER
30 Oct 1998 363s Return made up to 24/06/98; 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 24/06/98; no change of members
07 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
21 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
08 Jul 1997 363s Return made up to 24/06/97; full list of members
19 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
04 Jul 1996 363s Return made up to 24/06/96; no change of members
05 Jun 1996 AA Accounts for a dormant company made up to 30 June 1995
02 Oct 1995 287 Registered office changed on 02/10/95 from: 16 connaught street london W2 2AB
06 Jul 1995 363s Return made up to 24/06/95; full list of members
31 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
28 Jul 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
03 Jul 1994 287 Registered office changed on 03/07/94 from: suite 1C, first floor standbrook house 2-5 old bond street london W1X 3TB
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 03/07/94 from: suite 1C, first floor standbrook house 2-5 old bond street london W1X 3TB
24 Jun 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation