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BROWNS FOODSERVICE LIMITED

Company number 02743871

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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)
30 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 288c Director's particulars changed
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 88(3) Particulars of contract relating to shares
27 Feb 2007 88(2)R Ad 07/12/06--------- £ si 74000@1=74000 £ ic 20000/94000
27 Feb 2007 122 £ ic 50000/20000 01/12/06 £ sr 30000@1=30000
27 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £74000 07/12/06
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 123 £ nc 50000/130000 30/11/06
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
04 Oct 2006 363a Return made up to 01/09/06; full list of members
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 AA Accounts for a medium company made up to 30 June 2006
15 Sep 2005 AA Accounts for a medium company made up to 30 June 2005
12 Sep 2005 363a Return made up to 01/09/05; full list of members
14 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
13 Sep 2004 363s Return made up to 01/09/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 December 2003
17 Sep 2003 363s Return made up to 01/09/03; full list of members
01 Aug 2003 395 Particulars of mortgage/charge