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BRAND & CO (BOOKSELLERS) LTD

Company number 02535073

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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)
02 Nov 1995 287 Registered office changed on 02/11/95 from: 1 chaseville parade chaseville park road winchmore hill london N21 1PG
31 Oct 1995 CERTNM Company name changed graham wyche professional book s ervices LIMITED\certificate issued on 01/11/95
24 May 1995 AA Accounts for a small company made up to 31 October 1994
24 May 1995 363s Return made up to 03/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 MISC Stock to be br repaid & reissued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStock to be br repaid & reissued
09 May 1994 AA Accounts for a small company made up to 31 October 1993
09 May 1994 363s Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
21 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
18 Oct 1993 AA Full accounts made up to 31 March 1993
18 Oct 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/93; full list of members
14 Apr 1993 88(2)R Ad 22/02/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 22/02/93--------- £ si 29998@1=29998 £ ic 2/30000
14 Apr 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1992 287 Registered office changed on 26/11/92 from: east wing goffs oak house goffs lane goffs oak,herts EN7 5BW
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Request DocumentRegistered office changed on 26/11/92 from: east wing goffs oak house goffs lane goffs oak,herts EN7 5BW
10 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1992 363s Return made up to 28/08/92; no change of members
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Request DocumentReturn made up to 28/08/92; no change of members
12 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Jan 1992 287 Registered office changed on 13/01/92 from: 42 chase side enfield middx EN2 6NF
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Request DocumentRegistered office changed on 13/01/92 from: 42 chase side enfield middx EN2 6NF
29 Aug 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
11 Mar 1991 MEM/ARTS Memorandum and Articles of Association
07 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed