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BROWN & WHITTAKER LIMITED

Company number 00424257

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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)
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
05 Nov 2003 363s Return made up to 29/10/03; full list of members
08 Feb 2003 AA Accounts for a small company made up to 30 April 2002
17 Dec 2002 288b Director resigned
04 Nov 2002 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
06 Nov 2001 363s Return made up to 29/10/01; full list of members
25 Sep 2001 AA Accounts for a small company made up to 30 April 2001
14 Nov 2000 363s Return made up to 08/11/00; full list of members
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
19 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1999 AA Accounts for a small company made up to 30 April 1999
05 Dec 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 363s Return made up to 12/11/98; full list of members
12 Oct 1998 AA Accounts for a small company made up to 30 April 1998
18 Nov 1997 363s Return made up to 12/11/97; no change of members
05 Sep 1997 AA Accounts for a small company made up to 30 April 1997
12 Feb 1997 AA Accounts for a small company made up to 30 April 1996
20 Nov 1996 363s Return made up to 12/11/96; no change of members
  • 363(287) ‐ Registered office changed on 20/11/96
28 Dec 1995 363s Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director resigned
26 Jul 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association