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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)
18 Feb 1994 363x Return made up to 31/01/94; full list of members
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10 Feb 1994 288 Director's particulars changed
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07 Oct 1993 288 Director resigned;new director appointed
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07 Oct 1993 288 Director resigned;new director appointed
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07 May 1993 CERTNM Company name changed peter's savoury products (manage ment services) LIMITED\certificate issued on 10/05/93
26 Apr 1993 288 Secretary resigned;new secretary appointed
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04 Apr 1993 AA Accounts made up to 30 September 1992
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14 Feb 1993 287 Registered office changed on 14/02/93 from: 430 victoria road south ruislip middlesex HA4 0HF
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Request DocumentRegistered office changed on 14/02/93 from: 430 victoria road south ruislip middlesex HA4 0HF
10 Feb 1993 363x Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
09 Dec 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
26 Oct 1992 288 Director resigned;new director appointed
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16 Oct 1992 288 Director resigned
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22 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jul 1992 288 New director appointed
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18 Mar 1992 363x Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
08 Oct 1991 288 Secretary resigned;new secretary appointed
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18 Jul 1991 AA Full accounts made up to 30 September 1990
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28 Jun 1991 288 Director resigned;new director appointed
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15 Jun 1991 288 Secretary's particulars changed
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18 Mar 1991 363x Return made up to 30/01/91; change of members
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Request DocumentReturn made up to 30/01/91; change of members
19 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
17 Apr 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
09 Mar 1990 363 Return made up to 31/12/89; full list of members
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07 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned