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GRAHAM BROWN & COMPANY LIMITED

Company number 00339714

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	AD01	Registered office address changed from Mbi Coakley Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013	View PDF Registered office address changed from Mbi Coakley Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ on 27 July 2012	View PDF Registered office address changed from 31 Horseshoe Lane West Guildford Surrey GU1 2SZ on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CH01	Director's details changed for John Graham Long on 22 August 2011	View PDF Director's details changed for John Graham Long on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	CH03	Secretary's details changed for John Graham Long on 22 August 2011	View PDF Secretary's details changed for John Graham Long on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Trevone 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 25 August 2011	View PDF Registered office address changed from Trevone 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 3,641	View PDF Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 3,641 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
11 Aug 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 15 pages (15 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: trevone house pannells court guildford surrey GU1 4EY	View PDF Registered office changed on 04/10/07 from: trevone house pannells court guildford surrey GU1 4EY - link opens in a new window - 1 page (1 page)
10 Aug 2007	363s	Return made up to 09/07/07; change of members	View PDF Return made up to 09/07/07; change of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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