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BRANDT COMPANY (U.K.) LIMITED (THE)

Company number SC075061

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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)
21 Oct 2003 288a New director appointed
20 Oct 2003 AA Accounts made up to 31 December 2002
21 Sep 2003 363a Return made up to 25/08/03; full list of members
30 Aug 2002 363a Return made up to 25/08/02; full list of members
07 May 2002 AA Accounts made up to 31 December 2001
09 Oct 2001 363a Return made up to 25/08/01; full list of members
20 Jul 2001 AA Accounts made up to 31 December 2000
11 Sep 2000 363a Return made up to 25/08/00; full list of members
23 Feb 2000 AA Accounts made up to 31 December 1999
11 Nov 1999 288c Director's particulars changed
03 Sep 1999 363a Return made up to 25/08/99; full list of members
27 Jul 1999 AA Accounts made up to 31 December 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
04 Nov 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363a Return made up to 25/08/98; full list of members
03 Oct 1997 363a Return made up to 25/08/97; full list of members
09 Sep 1997 AA Full accounts made up to 31 December 1996
12 Aug 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
09 Jul 1997 287 Registered office changed on 09/07/97 from: waldron road montrose DD10 9BD
23 Jun 1997 AUD Auditor's resignation