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MATTHEW BROWN LIMITED

Company number 00009446

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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)
07 Aug 2006 AA Full accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 13/09/05; full list of members
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
18 Jul 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
14 Sep 2004 363s Return made up to 13/09/04; full list of members
08 Jul 2004 AA Full accounts made up to 28 December 2003
31 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
03 Dec 2003 288b Director resigned
02 Dec 2003 AA Full accounts made up to 27 April 2003
11 Nov 2003 288c Secretary's particulars changed;director's particulars changed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New director appointed
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 363s Return made up to 13/09/03; full list of members
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Director resigned
04 Dec 2002 AA Full accounts made up to 28 April 2002
09 Oct 2002 363s Return made up to 13/09/02; full list of members
09 May 2002 288b Secretary resigned;director resigned
21 Mar 2002 288a New secretary appointed
03 Dec 2001 AA Full accounts made up to 29 April 2001
26 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed