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HERBERT BROWN & SON LIMITED

Company number 00408422

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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)
29 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
26 Oct 1998	363s	Return made up to 19/10/98; no change of members	View PDF Return made up to 19/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
17 Nov 1997	363s	Return made up to 19/10/97; full list of members	View PDF Return made up to 19/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 1997	AA	Accounts for a medium company made up to 31 March 1996	View PDF Accounts for a medium company made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
18 Nov 1996	363s	Return made up to 19/10/96; no change of members	View PDF Return made up to 19/10/96; no change of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	View PDF Accounts for a medium company made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
23 Oct 1995	363s	Return made up to 19/10/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/10/95; no change of members
25 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
09 Nov 1994	363s	Return made up to 19/10/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/10/94; full list of members
02 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jul 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
25 Jul 1994	88(2)O	Ad 31/03/94--------- £ si 600@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/94--------- £ si 600@1
26 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 600@1=600 £ ic 4550/5150 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/94--------- £ si 600@1=600 £ ic 4550/5150
21 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1993
12 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Nov 1993	363s	Return made up to 19/10/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/10/93; no change of members
11 Nov 1993	169	£ ic 5000/4550 22/10/93 £ sr 450@1=450 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 5000/4550 22/10/93 £ sr 450@1=450
08 Nov 1993	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Mar 1993	123	Nc inc already adjusted 01/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 01/03/93
19 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1992

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