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BROWN & ROSE(LEEDS)LIMITED

Company number 00864933

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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)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 1-5 lavender walk leeds west yorkshire LS9 8JB	View PDF Registered office changed on 09/01/01 from: 1-5 lavender walk leeds west yorkshire LS9 8JB - link opens in a new window - 1 page (1 page)
07 Dec 2000	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2000	169	£ ic 100/50 18/07/00 £ sr 50@1=50	View PDF £ ic 100/50 18/07/00 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
11 Sep 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 - 6 pages (6 pages)
15 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 24 st annes road leeds LS6 3NX	View PDF Registered office changed on 25/07/00 from: 24 st annes road leeds LS6 3NX - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
21 Dec 1999	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
26 Jan 1999	363s	Return made up to 26/11/98; no change of members	View PDF Return made up to 26/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 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 - 6 pages (6 pages)
31 Dec 1997	363s	Return made up to 26/11/97; no change of members	View PDF Return made up to 26/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 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 - 6 pages (6 pages)
04 Dec 1996	363s	Return made up to 26/11/96; full list of members	View PDF Return made up to 26/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 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 - 7 pages (7 pages)
08 Dec 1995	363s	Return made up to 26/11/95; no change of members	View PDF Return made up to 26/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 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 - 7 pages (7 pages)

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