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MATTHEW BROWN (CUMBRIA) LIMITED

Company number 00047064

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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)
20 Dec 2006 363s Return made up to 07/09/06; full list of members
27 Jul 2006 AA Accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 07/09/05; full list of members
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
01 Jul 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 363s Return made up to 07/09/04; full list of members
18 Jun 2004 AA Accounts made up to 28 December 2003
31 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
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 288b Director resigned
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Director resigned
12 Sep 2003 363s Return made up to 07/09/03; full list of members
04 Jun 2003 AA Accounts made up to 27 April 2003
27 Sep 2002 AA Accounts made up to 28 April 2002
05 Sep 2002 363s Return made up to 07/09/02; full list of members
09 May 2002 288b Secretary resigned;director resigned
02 May 2002 288a New secretary appointed;new director appointed
05 Nov 2001 AA Accounts made up to 29 April 2001