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BROWN RUDNICK LIMITED

Company number 03550069

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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)
04 May 2007 363a Return made up to 21/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 21/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 21/04/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 May 2003 363s Return made up to 21/04/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jun 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2002 AA Full accounts made up to 31 December 2000
03 Nov 2001 AA Full accounts made up to 31 December 1999
21 Aug 2001 CERTNM Company name changed brown rudnick freed & gesmer lim ited\certificate issued on 21/08/01
25 Apr 2001 363s Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
18 May 2000 363s Return made up to 21/04/00; full list of members
03 May 2000 AA Full accounts made up to 31 December 1998
20 Apr 1999 363s Return made up to 21/04/99; full list of members
05 Mar 1999 287 Registered office changed on 05/03/99 from: 60 st james street, london, SW1A 1LE
21 Sep 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 88(2)R Ad 26/06/98--------- £ si 1@1=1 £ ic 2/3