Russell & Brand Limited

Company Name	Russell & Brand Limited
Company Status	Active
Company Number	02343336
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(10 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(10 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(10 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Cedric Brand
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	13 Royal Crescent Brighton East Sussex BN2 1AL

Director Name	Jeremy Russell Brand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	39 Manorway Beckenham Kent BR3 2LN

Secretary Name	Stuart Dennis Kelly
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1995)
Role	Company Director
Correspondence Address	18 Felton Lea Sidcup Kent DA14 6BA

Director Name	Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 1998)
Role	Finance Director
Correspondence Address	14 Vale Road Bromley Kent BR1 2AL

Secretary Name	Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 1998)
Role	Finance Director
Correspondence Address	14 Vale Road Bromley Kent BR1 2AL

Director Name	William Joseph Shaw
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	21 Bridle Court Potomac Maryland 20854

Director Name	Charles Dewayne O'Dell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	10803 Cripplegate Road Potomac Maryland 20854

Director Name	Joseph James Guzzo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	9454 Newbridge Drive Potomac Maryland 20854

Director Name	Lawrence Eliot Hyatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Executive
Correspondence Address	21 Beouvior Court Rockville Maryland 20854

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	14 June 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	7 Millhedge Close Cobham Surrey KT11 3BE

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Timothy Cookson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Caterer
Correspondence Address	9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE

Director Name	William James Toner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(22 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3PF (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3PF (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Director's change of particulars / sodexo corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Director and secretary's change of particulars / sodexo corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / sodexo corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Director and secretary's change of particulars / sodexo corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house kings way stevenage SG1 2UA (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house kings way stevenage SG1 2UA (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Location of register of members (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
16 December 2003	Return made up to 01/12/03; no change of members (4 pages)
16 December 2003	Return made up to 01/12/03; no change of members (4 pages)
5 February 2003	Return made up to 01/12/02; full list of members (5 pages)
5 February 2003	Return made up to 01/12/02; full list of members (5 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (8 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (8 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	New director appointed (1 page)
1 February 2002	New director appointed (1 page)
1 February 2002	Director's particulars changed (1 page)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members (5 pages)
8 February 2001	Return made up to 31/12/00; full list of members (5 pages)
17 March 2000	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
17 March 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
17 March 2000	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
17 March 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
17 January 2000	Return made up to 01/01/00; no change of members (4 pages)
17 January 2000	Return made up to 01/01/00; no change of members (4 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned (1 page)
24 June 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
24 June 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
8 February 1999	Return made up to 01/01/99; full list of members (9 pages)
8 February 1999	Return made up to 01/01/99; full list of members (9 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
29 April 1998	Accounts for a dormant company made up to 30 November 1996 (2 pages)
29 April 1998	Accounts for a dormant company made up to 30 November 1996 (2 pages)
12 February 1998	Return made up to 25/01/98; full list of members (8 pages)
12 February 1998	Return made up to 25/01/98; full list of members (8 pages)
12 February 1998	Location of register of members (1 page)
12 February 1998	Location of debenture register (1 page)
12 February 1998	Location of debenture register (1 page)
12 February 1998	Location of register of members (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: st georges house 2 bromley road beckenham kent.BR3 2JE (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Registered office changed on 13/11/97 from: st georges house 2 bromley road beckenham kent.BR3 2JE (1 page)
26 February 1997	Return made up to 25/01/97; full list of members (8 pages)
26 February 1997	Return made up to 25/01/97; full list of members (8 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
21 November 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
11 October 1996	Company name changed brand management contracting lim ited\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed brand management contracting lim ited\certificate issued on 11/10/96 (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995	New secretary appointed (2 pages)

Russell & Brand Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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