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BROWN LENOX & CO LIMITED

Company number 00102619

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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)
26 Jun 2002 288b Director resigned
09 Apr 2002 287 Registered office changed on 09/04/02 from: lower cape warwick CV34 5DZ
04 Feb 2002 AA Full accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Full accounts made up to 31 December 1999
11 Dec 2000 363s Return made up to 24/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(288) ‐ Director's particulars changed;director resigned
11 Dec 2000 288a New secretary appointed;new director appointed
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
02 Sep 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 288a New director appointed
19 Apr 2000 288b Director resigned
27 Mar 2000 AA Full accounts made up to 31 March 1999
06 Mar 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288b Director resigned
05 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
21 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
27 Sep 1999 288a New director appointed
27 Sep 1999 288b Secretary resigned
21 Sep 1999 288b Director resigned