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BRAND RUSSELL CHEMISTS LIMITED

Company number 01033748

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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)
19 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
24 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Aug 2008 363a Return made up to 15/06/08; full list of members
07 Aug 2008 288c Director's change of particulars / brian isaacs / 14/06/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
18 Jul 2007 363a Return made up to 15/06/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jul 2006 363a Return made up to 15/06/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
06 Jul 2005 363s Return made up to 15/06/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD
06 Sep 2004 363s Return made up to 15/06/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 January 2003
12 Feb 2004 AA Accounts for a small company made up to 31 January 2002
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share agreemen 05/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 05/12/03
19 Jan 2004 169 £ ic 100/50 05/12/03 £ sr 50@1=50
15 Dec 2003 288b Secretary resigned;director resigned
15 Dec 2003 288a New secretary appointed
18 Jun 2003 363s Return made up to 15/06/03; full list of members
02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 363s Return made up to 15/06/02; full list of members