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MOLTON BROWN GROUP LIMITED

Company number 04730882

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 288b Secretary resigned
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New secretary appointed
18 May 2007 363s Return made up to 11/04/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 11/04/06; full list of members; amend
30 May 2006 363s Return made up to 11/04/06; full list of members
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 122 S-div 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide to £0.01 each 01/02/06
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/10/05
27 Oct 2005 155(6)b Declaration of assistance for shares acquisition
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge