BRODIE AND STONE (EXPORT) LIMITED

Company number 02260672

Date	Type	Description	View / Download
13 Apr 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
03 Apr 1999	288c	Director's particulars changed	(1 page)
03 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
23 Jan 1998	CERTNM	Company name changed high profile cosmetics LIMITED\certificate issued on 26/01/98	(2 pages)
16 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 1/6 clay street london W1H 3FS	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Mar 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
07 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
04 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars 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 Document
22 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	287	Registered office changed on 16/06/94 from: 11/13 young street london W8 5EH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
12 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars 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 Document
15 May 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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