BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Company number 01629528

Date	Type	Description	View / Download
04 Jun 2009	288b	Appointment terminated director christopher hutchins	(1 page)
04 Jun 2009	288b	Appointment terminated director andrew miller	(1 page)
04 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Jun 2009	CERTNM	Company name changed brett & randall insurance brokers LIMITED\certificate issued on 01/06/09	(3 pages)
28 Apr 2009	288a	Secretary appointed mr melvyn william clark	(1 page)
27 Apr 2009	288b	Appointment terminated secretary stuart randall	(1 page)
31 Jan 2009	AA	Full accounts made up to 31 May 2008	(22 pages)
03 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Nov 2008	288c	Director and secretary's change of particulars / stuart randall / 05/11/2008	(1 page)
15 Sep 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
06 Nov 2007	AA	Full accounts made up to 31 May 2007	(23 pages)
18 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
29 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 May 2006	(20 pages)
03 Nov 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
13 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2005	AA	Full accounts made up to 31 May 2005	(20 pages)
26 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
08 Oct 2004	363s	Return made up to 14/09/04; full list of members	(13 pages)
29 Sep 2004	AA	Full accounts made up to 31 May 2004	(22 pages)
04 Dec 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	AA	Full accounts made up to 31 May 2003	(22 pages)
24 Sep 2003	363s	Return made up to 14/09/03; full list of members	(13 pages)
25 Sep 2002	AA	Full accounts made up to 31 May 2002	(20 pages)
20 Sep 2002	363s	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)