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THE BRAND COUNSEL LTD

Company number 03721664

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 CH01 Director's details changed for Jeremy Paul Kent on 3 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 88(2) Capitals not rolled up
13 May 2009 363a Return made up to 26/02/09; full list of members
07 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 26/02/08; full list of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 28 watford road northwood middlesex HA6 3NT
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363s Return made up to 26/02/07; full list of members
19 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Mar 2006 363s Return made up to 26/02/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 26/02/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
01 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
01 Mar 2004 363s Return made up to 26/02/04; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
13 Mar 2003 363s Return made up to 26/02/03; full list of members
27 Feb 2003 AA Accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 26/02/02; full list of members