HERBERT BROWN & SON LIMITED

Company number 00408422

Date	Type	Description	View / Download
26 Apr 2013	TM01	Termination of appointment of Barry Stevenson as a director	(1 page)
31 Jan 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
22 Jan 2013	TM02	Termination of appointment of Douglas Armour as a secretary	(1 page)
22 Jan 2013	AP03	Appointment of Paula Mary Watts as a secretary	(2 pages)
29 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AP03	Appointment of Mr Douglas William Armour as a secretary	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Susan Wallace as a secretary	(1 page)
11 May 2012	AUD	Auditor's resignation	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/11/2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Burley House New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD on 1 December 2011	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
09 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
02 Nov 2011	AP01	Appointment of Mr Nygel Scourfield as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Greville Nicholls as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Phillip Garlick as a director	(1 page)
11 Apr 2011	AP03	Appointment of Miss Susan Margaret Wallace as a secretary	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Adrian Neilson as a secretary	(1 page)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(23 pages)
05 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
13 Oct 2010	MISC	Aud res stat 519	(1 page)
04 Jun 2010	TM01	Termination of appointment of Rod Mason as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Liam Kevin Moran as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of David Pattinson as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	(24 pages)