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H BROWN (FULHAM) LIMITED

Company number 00370566

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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)
14 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 MA Memorandum and Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2006 AUD Auditor's resignation
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Secretary resigned;director resigned
09 Mar 2006 288b Director resigned
08 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
30 Mar 2005 363s Return made up to 31/01/05; full list of members
02 Dec 2004 AA Accounts for a medium company made up to 31 January 2004
08 Feb 2004 363s Return made up to 31/01/04; full list of members
15 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 1200/1201
09 Dec 2003 123 Nc inc already adjusted 01/12/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 AA Accounts for a medium company made up to 31 January 2003
04 Mar 2003 363s Return made up to 31/01/03; full list of members
26 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
01 Mar 2002 363s Return made up to 31/01/02; full list of members
14 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
21 Mar 2001 363s Return made up to 31/01/01; full list of members
21 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed