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ROBERT BRETT & SONS LIMITED

Company number 00227266

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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)
10 Aug 2002 288b Secretary resigned;director resigned
03 May 2002 288b Director resigned
03 May 2002 288b Director resigned
02 May 2002 169 £ ic 93250/70150 11/04/02 £ sr 23100@1=23100
23 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2001 363a Return made up to 27/09/01; full list of members
12 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 288a New director appointed
19 Oct 2000 363a Return made up to 27/09/00; full list of members
19 Oct 2000 190 Location of debenture register
13 Sep 2000 AA Full group accounts made up to 31 December 1999
10 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 395 Particulars of mortgage/charge
08 Oct 1999 363a Return made up to 27/09/99; full list of members
02 Sep 1999 AA Full group accounts made up to 31 December 1998
16 Jul 1999 288c Secretary's particulars changed;director's particulars changed
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 363a Return made up to 27/09/98; no change of members
11 Sep 1998 AA Full group accounts made up to 31 December 1997
16 Jun 1998 395 Particulars of mortgage/charge
21 Oct 1997 363s Return made up to 27/09/97; full list of members
20 Aug 1997 AA Full group accounts made up to 31 December 1996
18 Aug 1997 288a New director appointed
18 Aug 1997 288b Director resigned
07 Aug 1997 288c Director's particulars changed