BRAND LOGISTICS LIMITED

Company number 03239440

Date	Type	Description	View / Download
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Nov 2004	363s	Return made up to 19/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/04	(8 pages)
16 Jul 2004	AUD	Auditor's resignation	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: unit 8 darwin house pensnett trading estate kingswinford west midlands DY6 7YB	(1 page)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
23 Sep 2003	363s	Return made up to 19/08/03; full list of members	(8 pages)
25 Mar 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
27 Aug 2002	363s	Return made up to 19/08/02; full list of members	(8 pages)
13 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members	(8 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
23 Aug 2000	363s	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 363(288) ‐ Director's particulars changed	(8 pages)