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BROTHER HOLDING (EUROPE) LTD.

Company number 02963430

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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)
28 Apr 2007 288b Director resigned
11 Sep 2006 AA Full accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 25/08/06; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: hill house 1 little new street london EC4A 3TR
14 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 363s Return made up to 25/08/05; full list of members
08 Apr 2005 288b Secretary resigned;director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
14 Oct 2004 288c Director's particulars changed
11 Oct 2004 363a Return made up to 25/08/04; full list of members
05 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Sep 2003 363a Return made up to 25/08/03; full list of members
16 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 288c Director's particulars changed
17 Feb 2003 288b Director resigned
17 Feb 2003 288a New director appointed
11 Sep 2002 363a Return made up to 25/08/02; full list of members
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 88(2)R Ad 10/09/01--------- £ si 3600000@1=3600000 £ ic 83413000/87013000
21 Sep 2001 88(2)R Ad 11/09/01--------- £ si 2400000@1=2400000 £ ic 81013000/83413000
10 Sep 2001 363a Return made up to 25/08/01; full list of members
21 Aug 2001 AA Group of companies' accounts made up to 31 December 2000