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BROTHER U.K. LIMITED

Company number 00029301

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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)
13 Jun 2005 169 £ ic 17500000/17400000 25/05/05 £ sr 100000@1=100000
13 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2005 288a New director appointed
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
18 Oct 2004 288a New director appointed
29 Jul 2004 363s Return made up to 23/07/04; full list of members
29 Jul 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288b Director resigned
23 Feb 2004 288a New director appointed
13 Jan 2004 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
15 Jan 2001 288a New director appointed
10 Dec 2000 288a New director appointed
09 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 288b Director resigned