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WINTHER,BROWNE & COMPANY LIMITED

Company number 00141940

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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)
27 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 AP03 Appointment of Mr Martyn Underdown as a secretary
26 Aug 2010 TM01 Termination of appointment of Vince Turner as a director
26 Aug 2010 TM01 Termination of appointment of Justin Browne as a director
26 Aug 2010 TM01 Termination of appointment of Gareth Browne as a director
26 Aug 2010 TM02 Termination of appointment of Gareth Browne as a secretary
22 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
05 Mar 2010 CH03 Secretary's details changed for Gareth Woodthorpe Browne on 10 February 2010
05 Mar 2010 CH01 Director's details changed for Justin Woodthorpe Browne on 10 February 2010
05 Mar 2010 CH01 Director's details changed for Gareth Woodthorpe Browne on 10 February 2010
05 Mar 2010 CH01 Director's details changed for Vince Turner on 17 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Simon Peter Woodthorpe Browne on 10 February 2010
03 Feb 2010 CH01 Director's details changed for Martyn Underdown on 20 January 2010
03 Feb 2010 CH01 Director's details changed for Martyn Underdown on 20 January 2010
28 Jan 2010 AUD Auditor's resignation
31 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
30 Sep 2009 363a Return made up to 04/08/09; full list of members
16 May 2009 288a Director appointed martyn underdown
23 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 04/08/08; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9