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BROWNS RESTAURANT (LONDON) LIMITED

Company number 00291996

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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)
22 May 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Oct 2006 363a Return made up to 27/09/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 1 October 2005
27 Sep 2005 363a Return made up to 27/09/05; full list of members
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 25 September 2004
01 Oct 2004 363s Return made up to 27/09/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
02 Dec 2003 88(2)R Ad 06/11/03--------- £ si 867946@1=867946 £ ic 3705/871651
02 Dec 2003 123 Nc inc already adjusted 06/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2003 353 Location of register of members
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change address ro 24/04/03
19 May 2003 287 Registered office changed on 19/05/03 from: cape hill brewery po box 27 birmingham west midlands B16 0PQ