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BRAND LOYALTY UK LIMITED

Company number 03651781

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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)
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 AA Accounts for a dormant company made up to 31 May 2005
11 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
31 Oct 2004 363s Return made up to 19/10/04; full list of members
17 May 2004 AA Accounts for a dormant company made up to 31 May 2003
17 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
26 Oct 2002 363s Return made up to 19/10/02; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
08 Nov 2001 363s Return made up to 19/10/01; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
06 Nov 2000 363s Return made up to 19/10/00; full list of members
29 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
29 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 31/05/00
22 Oct 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Secretary resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: 110 whitchurch road cardiff CF4 3LY
25 Nov 1998 288a New secretary appointed;new director appointed
25 Nov 1998 288a New director appointed
19 Oct 1998 NEWINC Incorporation