BLUE MARLIN BRAND DESIGN LIMITED filing history - Find and update company information

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BLUE MARLIN BRAND DESIGN LIMITED

Company number 02847789

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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)
16 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 1999	363s	Return made up to 25/08/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/08/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
16 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
08 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
16 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
25 Aug 1998	363s	Return made up to 25/08/98; no change of members	View PDF Return made up to 25/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 5 palace yard mews bath BA1 2NH	View PDF Registered office changed on 25/08/98 from: 5 palace yard mews bath BA1 2NH - link opens in a new window - 1 page (1 page)
30 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jul 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
23 Sep 1996	363s	Return made up to 25/08/96; full list of members	View PDF Return made up to 25/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: no 1 palace yard mews bath BA1 2NH	View PDF Registered office changed on 24/01/96 from: no 1 palace yard mews bath BA1 2NH - link opens in a new window - 1 page (1 page)
08 Sep 1995	363s	Return made up to 25/08/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/08/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)

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