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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)
18 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Aug 2004	122	S-div 06/08/04	View PDF S-div 06/08/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 10P 06/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	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 - 2 pages (2 pages)
16 Aug 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	View PDF Accounting reference date extended from 31/03/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
13 Jan 2004	363s	Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2003	363s	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 22 pages (22 pages)
08 Jan 2002	363s	Return made up to 01/01/02; full list of members	View PDF Return made up to 01/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 22 pages (22 pages)
11 Jan 2001	363s	Return made up to 01/01/01; full list of members	View PDF Return made up to 01/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 22 pages (22 pages)
13 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
26 Feb 1999	363a	Return made up to 01/01/99; full list of members	View PDF Return made up to 01/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
27 Feb 1998	363a	Return made up to 01/01/98; full list of members	View PDF Return made up to 01/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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