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CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

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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)
18 Feb 2010 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 18 February 2010
06 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Kevin Owen Ellis on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Euan Mcewan on 4 February 2010
04 Feb 2010 CH01 Director's details changed for David Smith Burns on 4 February 2010
31 Jul 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 01/02/09; full list of members
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Jan 2009 288c Director's change of particulars / kevin ellis / 28/12/2008
04 Mar 2008 363a Return made up to 01/02/08; full list of members
15 Feb 2008 AA Full accounts made up to 30 September 2007
31 Jul 2007 AA Full accounts made up to 30 September 2006
09 Mar 2007 363s Return made up to 01/02/07; full list of members
25 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
15 Jan 2007 288a New director appointed
10 Dec 2006 288b Director resigned
27 Jul 2006 288c Director's particulars changed
04 Jul 2006 288a New director appointed
09 Jun 2006 288b Director resigned
08 May 2006 288c Director's particulars changed
31 Mar 2006 363s Return made up to 01/02/06; full list of members
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned