- Company Overview for BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528)
- Filing history for BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528)
- People for BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528)
- Charges for BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528)
- More for BRETT AND RANDALL FINANCIAL SERVICES LIMITED (01629528)
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) |
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12 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Sep 1994 | 363s |
Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members |
21 Feb 1994 | AA |
Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993 |
21 Sep 1993 | 363s |
Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members |
02 Oct 1992 | 363s |
Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members |
02 Oct 1992 | AA |
Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992 |
12 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Sep 1991 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
19 Sep 1991 | 363a |
Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members |
16 Oct 1990 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
16 Oct 1990 | 363a |
Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members |
15 Nov 1989 | AA |
Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989 |
15 Nov 1989 | 363 | Return made up to 07/11/89; full list of members | |
06 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1989 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Jan 1989 | AA |
Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988 |
06 Jan 1989 | 363 |
Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members |
08 Nov 1988 | 287 |
Registered office changed on 08/11/88 from: 12 melton road leicester LE4 5EA
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Request DocumentRegistered office changed on 08/11/88 from: 12 melton road leicester LE4 5EA |
13 Oct 1988 | 395 | Particulars of mortgage/charge | |
23 Jan 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Jan 1988 | 88(2) | Wd 18/12/87 ad 27/11/87--------- £ si 9000@1=9000 £ ic 1000/10000 | |
23 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
23 Jan 1988 | RESOLUTIONS |
Resolutions
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23 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |