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BOY BRUMMEL LIMITED

Company number 00387728

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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)
15 Jul 1996 AA Full accounts made up to 31 December 1995
01 Mar 1996 363s Return made up to 30/01/96; full list of members
31 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 363s Return made up to 30/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
02 Feb 1994 363s Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
18 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Feb 1993 363b Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
13 Feb 1992 363b Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
02 Feb 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Dec 1991 287 Registered office changed on 10/12/91 from: broadstone house broadstone road reddish stockport cheshire SK5 7DL
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Request DocumentRegistered office changed on 10/12/91 from: broadstone house broadstone road reddish stockport cheshire SK5 7DL
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 Feb 1991 363a Return made up to 30/01/91; no change of members
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Request DocumentReturn made up to 30/01/91; no change of members
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jul 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
20 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
24 May 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 CERTNM Company name changed joseph fisher & company (overall s) LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed joseph fisher & company (overall s) LIMITED\certificate issued on 25/04/89