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JAMES M.BROWN LIMITED

Company number 00382434

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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)
29 Jun 2007 123 Nc inc already adjusted 20/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 363a Return made up to 01/05/07; full list of members
19 Apr 2007 288a New director appointed
18 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed
30 May 2006 AA Accounts for a medium company made up to 31 December 2005
30 May 2006 363s Return made up to 01/05/06; full list of members
10 Jan 2006 288c Director's particulars changed
09 Jan 2006 288c Secretary's particulars changed
15 Jun 2005 363s Return made up to 01/05/05; full list of members
09 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
28 May 2004 363s Return made up to 01/05/04; full list of members
28 May 2004 AA Accounts for a medium company made up to 31 December 2003
23 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
30 May 2003 363s Return made up to 01/05/03; full list of members
22 May 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363s Return made up to 01/05/02; full list of members
03 Apr 2002 288a New director appointed
29 May 2001 AA Accounts for a medium company made up to 31 December 2000
29 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed