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BRETT AND RANDALL LIMITED

Company number 03141702

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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)
05 Jan 2012	AD02	Register inspection address has been changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX United Kingdom	View PDF Register inspection address has been changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX United Kingdom - link opens in a new window - 1 page (1 page)
05 Jan 2012	CH01	Director's details changed for Mr Andrew David Underwood on 1 January 2012	View PDF Director's details changed for Mr Andrew David Underwood on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 5 January 2012	View PDF Registered office address changed from Agm House 3 Barton Close Grove Park Enderby Leicester Leicestershire LE19 1SJ United Kingdom on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	CH01	Director's details changed for Mr Mark Neville Taylor on 1 January 2012	View PDF Director's details changed for Mr Mark Neville Taylor on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
15 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Sep 2011	AD01	Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX on 20 September 2011	View PDF Registered office address changed from Charles Berry House 45 East Bond Street Leicester Leicestershire LE1 4SX on 20 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Oct 2010	AA	Accounts for a medium company made up to 31 May 2010	View PDF Accounts for a medium company made up to 31 May 2010 - link opens in a new window - 19 pages (19 pages)
07 Jun 2010	AP01	Appointment of Mr Mark Neville Taylor as a director	View PDF Appointment of Mr Mark Neville Taylor as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Mr Andrew David Underwood as a director	View PDF Appointment of Mr Andrew David Underwood as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 24 pages (24 pages)
14 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Kevin John Richards on 13 January 2010	View PDF Director's details changed for Kevin John Richards on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Christopher Andrew Hutchins on 13 January 2010	View PDF Director's details changed for Christopher Andrew Hutchins on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Dec 2009	TM01	Termination of appointment of Stuart Randall as a director	View PDF Termination of appointment of Stuart Randall as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jun 2009	288a	Director appointed ashwin govindbhai mistry	View PDF Director appointed ashwin govindbhai mistry - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288a	Director appointed stuart charles randall	View PDF Director appointed stuart charles randall - link opens in a new window - 2 pages (2 pages)

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