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J.BRAND LIMITED

Company number 00279524

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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)
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 288a New director appointed
19 Jul 2002 AA Full accounts made up to 31 January 2002
01 Jul 2002 363s Return made up to 18/04/02; full list of members
05 Sep 2001 AA Full accounts made up to 31 January 2001
18 Jun 2001 363s Return made up to 18/04/01; full list of members
11 Oct 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Full accounts made up to 31 January 2000
17 Sep 1999 AA Full accounts made up to 31 January 1999
24 May 1999 363s Return made up to 18/04/99; no change of members
01 Oct 1998 AA Full accounts made up to 31 January 1998
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
30 Jun 1998 363s Return made up to 18/04/98; full list of members
16 Sep 1997 AA Full accounts made up to 31 January 1997
06 Jul 1997 288a New director appointed
02 Jun 1997 363s Return made up to 18/04/97; no change of members
16 Jan 1997 288b Secretary resigned
25 Sep 1996 AA Accounts for a small company made up to 31 January 1996
06 Sep 1996 288 New secretary appointed
25 Apr 1996 363s Return made up to 18/04/96; full list of members
07 Dec 1995 88(2)R Ad 29/11/95--------- £ si 40000@1=40000 £ ic 12390/52390
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital