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A.G.BROWN(BUILDERS)LIMITED

Company number 00418923

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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)
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 74,072
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 74,072
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 74,072
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 SH08 Change of share class name or designation
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 74,072
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 05/01/09; full list of members
02 Dec 2008 363a Return made up to 05/01/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: water lane west runton norfolk NR27 9QP
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 05/01/07; full list of members