BRAND LOGISTICS LIMITED

Company number 03239440

Date	Type	Description	View / Download
23 Aug 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
21 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 5 hagley court south the waterfront brierley hill west midlands DY5 1XE	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
20 Oct 1999	363s	Return made up to 19/08/99; change of members	(6 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
26 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Jun 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
04 Nov 1998	363s	Return made up to 19/08/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	288a	New director appointed	(2 pages)
08 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: medusa house st johns road stourbridge west midlands DY8 1YS	(1 page)
12 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
21 Oct 1996	287	Registered office changed on 21/10/96 from: 7 parsons street dudley west midlands DY1 1JJ	(1 page)
18 Oct 1996	CERTNM	Company name changed mansard engineers LIMITED\certificate issued on 21/10/96	(2 pages)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)