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BROWNS OF LOUGHTON LIMITED

Company number 00488978

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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)
23 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 Feb 2003 363s Return made up to 26/01/03; full list of members
10 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
05 Feb 2002 363s Return made up to 26/01/02; full list of members
05 Sep 2001 287 Registered office changed on 05/09/01 from: browns corner high road loughton essex IG10 1AA
07 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 May 2001 AA Full group accounts made up to 31 October 2000
30 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
28 Jun 2000 AA Full group accounts made up to 31 October 1999
09 Feb 2000 363s Return made up to 26/01/00; full list of members
27 Apr 1999 AA Full accounts made up to 31 October 1998
29 Jan 1999 363s Return made up to 26/01/99; no change of members
09 Apr 1998 AA Full accounts made up to 31 October 1997
09 Mar 1998 363a Return made up to 26/01/98; full list of members
18 Nov 1997 88(3) Particulars of contract relating to shares
18 Nov 1997 88(2)P Ad 20/10/97--------- £ si 689@1=689 £ ic 11863/12552
18 Nov 1997 88(2)P Ad 20/10/97--------- £ si 612@1=612 £ ic 11251/11863
18 Nov 1997 88(2)P Ad 20/10/97--------- £ si 1251@1=1251 £ ic 10000/11251
05 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1997 123 £ nc 10000/20000 20/10/97
25 Mar 1997 AA Full accounts made up to 31 October 1996
03 Feb 1997 363s Return made up to 26/01/97; full list of members
19 Aug 1996 AA Full accounts made up to 31 October 1995
08 Aug 1996 288 New director appointed