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BROSSARD U.K. LIMITED

Company number 01426189

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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 Apr 2004 AA Accounts made up to 30 June 2003
10 Feb 2004 363a Return made up to 30/01/04; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 363a Return made up to 30/01/03; full list of members
24 Apr 2003 AA Accounts made up to 30 June 2002
19 Feb 2003 363a Return made up to 30/01/02; full list of members
19 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ
01 May 2002 AA Accounts made up to 30 June 2001
19 Feb 2002 363s Return made up to 30/01/02; full list of members
23 Aug 2001 288a New director appointed
22 Jun 2001 288b Director resigned
07 Mar 2001 363a Return made up to 30/01/01; no change of members
15 Dec 2000 AA Accounts made up to 30 June 2000
21 Mar 2000 AA Accounts made up to 30 June 1999
09 Feb 2000 363a Return made up to 30/01/00; full list of members