ROBERT BRETT & SONS LIMITED

Company number 00227266

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Mr George William Bolsover as a director on 28 January 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of George William Bolsover as a director on 27 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 62,150	(9 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 62,150	(9 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
21 Aug 2013	MR01	Registration of charge 002272660013	(23 pages)
26 Jun 2013	AP01	Appointment of Mr George William Bolsover as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
14 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(9 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
08 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(9 pages)
08 Oct 2010	CH01	Director's details changed for Mr Lindsay Poston on 2 October 2009	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
29 Apr 2010	AD01	Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 29 April 2010	(2 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
20 Feb 2009	288a	Director appointed mr lindsay poston	(2 pages)
18 Feb 2009	288b	Appointment terminated director charles de liederkerke	(1 page)
25 Nov 2008	363a	Return made up to 27/09/08; full list of members	(5 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)