Companies House does not verify the accuracy of the information filed

Advanced company search

RUSSELL & BRAND LIMITED

Company number 02343336

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 1996	CERTNM	Company name changed brand management contracting lim ited\certificate issued on 11/10/96	View PDF Company name changed brand management contracting lim ited\certificate issued on 11/10/96 - link opens in a new window - 2 pages (2 pages)
26 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	363s	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 25/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
21 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Feb 1995	363s	Return made up to 25/01/95; full list of members	View PDF Return made up to 25/01/95; full list of members - link opens in a new window - 5 pages (5 pages)
14 Feb 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
02 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994	View PDF Accounts for a dormant company made up to 31 March 1994 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
22 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993	View PDF Accounts for a dormant company made up to 31 March 1993 - link opens in a new window - 2 pages (2 pages)
22 Feb 1994	363s	Return made up to 25/01/94; no change of members	View PDF Return made up to 25/01/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1993	AA	Accounts for a dormant company made up to 31 March 1992	View PDF Accounts for a dormant company made up to 31 March 1992 - link opens in a new window - 2 pages (2 pages)
01 Feb 1993	363a	Return made up to 25/01/93; full list of members	View PDF Return made up to 25/01/93; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 1993	287	Registered office changed on 13/01/93 from: 4 woolwich new road woolwich london SE18 6HA	View PDF Registered office changed on 13/01/93 from: 4 woolwich new road woolwich london SE18 6HA - link opens in a new window - 1 page (1 page)
12 Feb 1992	AA	Accounts for a dormant company made up to 31 March 1991	View PDF Accounts for a dormant company made up to 31 March 1991 - link opens in a new window - 2 pages (2 pages)
12 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Feb 1992	363s	Return made up to 03/02/92; no change of members	View PDF Return made up to 03/02/92; no change of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?