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BRAND HOUSE MARKETING LIMITED

Company number 03399315

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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)
18 Apr 2000 88(2)R Ad 10/03/00--------- £ si 10000@1=10000 £ ic 15000/25000
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 2000 123 £ nc 15000/25000 10/03/00
17 Mar 2000 AA Full accounts made up to 31 July 1999
01 Dec 1999 395 Particulars of mortgage/charge
04 Nov 1999 288a New director appointed
27 Oct 1999 288b Director resigned
10 Sep 1999 363s Return made up to 07/07/99; no change of members
23 May 1999 AA Full accounts made up to 31 July 1998
21 Oct 1998 363s Return made up to 07/07/98; full list of members
25 Jun 1998 88(2)R Ad 05/06/98--------- £ si 14998@1=14998 £ ic 2/15000
24 Jun 1998 287 Registered office changed on 24/06/98 from: c/o sidhu & co 275 hagley road edgbaston birmingham west midlands B16 9NB
15 Jun 1998 123 Nc inc already adjusted 05/06/98
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1997 287 Registered office changed on 03/08/97 from: 129 queen street cardiff CF1 4BJ
01 Aug 1997 288a New secretary appointed;new director appointed
01 Aug 1997 288a New director appointed
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Secretary resigned
28 Jul 1997 CERTNM Company name changed brandhall marketing LIMITED\certificate issued on 29/07/97
07 Jul 1997 NEWINC Incorporation