BRAZILIAN HOLDINGS LIMITED

Company number 00479048

Date	Type	Description	View / Download
17 Apr 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
20 Dec 2001	363a	Return made up to 29/11/01; full list of members	(4 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
02 Jan 2001	363a	Return made up to 29/11/00; full list of members	(5 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
06 Dec 1999	363a	Return made up to 29/11/99; no change of members	(4 pages)
21 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	287	Registered office changed on 06/05/99 from: 5TH floor bond street house 14 clifford street london W1X 2JB	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
30 Dec 1998	363a	Return made up to 29/11/98; full list of members	(5 pages)
30 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 1998	288c	Director's particulars changed	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 100 george street london W1H 5RH	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(5 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
09 Apr 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
19 Dec 1996	363a	Return made up to 29/11/96; no change of members	(5 pages)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
25 Jan 1996	363a	Return made up to 29/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	AA	Full accounts made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)