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PERCY R BREND & SONS (HOLDINGS) LIMITED

Company number 03450932

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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)
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Apr 2010 AD03 Register(s) moved to registered inspection location
17 Apr 2010 AD02 Register inspection address has been changed
31 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
19 Oct 2009 SH10 Particulars of variation of rights attached to shares
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 363a Return made up to 19/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / peter brend / 01/10/2008
15 Apr 2009 288b Appointment terminated director florence brend
31 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
09 Oct 2008 SA Statement of affairs
09 Oct 2008 88(2) Ad 29/09/08\gbp si 1383105@1=1383105\gbp ic 180/1383285\
09 Oct 2008 123 Nc inc already adjusted 29/09/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 363a Return made up to 19/03/08; full list of members
08 Apr 2008 353 Location of register of members
07 Apr 2008 288c Director and secretary's change of particulars / peter brend / 19/03/2008
07 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
15 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
09 Dec 2006 395 Particulars of mortgage/charge