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W.P.BROWN LIMITED

Company number 00247461

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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)
04 Aug 2003 AA Full accounts made up to 1 February 2003
20 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AA Full accounts made up to 2 February 2002
08 Nov 2001 363s Return made up to 15/10/01; full list of members
03 Sep 2001 AA Full accounts made up to 27 January 2001
25 Jun 2001 169 £ ic 7535/7475 10/06/01 £ sr 60@1=60
13 Dec 2000 169 £ sr 85@1 10/06/00
20 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Director resigned
24 Aug 2000 AA Full accounts made up to 29 January 2000
03 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 AA Full accounts made up to 31 January 1999
13 Nov 1998 363s Return made up to 15/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 AA Full accounts made up to 22 February 1998
14 Sep 1998 288a New director appointed
11 Mar 1998 225 Accounting reference date shortened from 19/02/99 to 31/01/99
13 Feb 1998 288b Director resigned
12 Nov 1997 363s Return made up to 15/10/97; full list of members
03 Aug 1997 AA Full accounts made up to 23 February 1997
17 Jul 1997 169 £ ic 7900/7775 24/06/97 £ sr 125@1=125
17 Jul 1997 169 £ ic 8300/7900 11/06/97 £ sr 400@1=400
23 Jan 1997 169 £ ic 8800/8300 19/12/96 £ sr 500@1=500
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares