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F.BROWN(CARLISLE)LIMITED

Company number 00656634

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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)
21 Mar 2005 288a New director appointed
08 Oct 2004 363s Return made up to 24/08/04; full list of members
17 Mar 2004 AA Accounts for a medium company made up to 31 October 2003
24 Sep 2003 363s Return made up to 24/08/03; full list of members
02 Sep 2003 288a New director appointed
26 Aug 2003 AA Accounts for a medium company made up to 31 October 2002
02 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 May 2002 395 Particulars of mortgage/charge
28 Feb 2002 AA Accounts for a medium company made up to 31 October 2001
29 Aug 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Full accounts made up to 31 October 2000
01 Sep 2000 AA Accounts for a medium company made up to 31 October 1999
30 Aug 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 1999 363s Return made up to 24/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Full accounts made up to 31 October 1998
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
18 Aug 1998 363s Return made up to 24/08/98; full list of members
08 May 1998 AA Full accounts made up to 31 October 1997
15 Apr 1998 288b Director resigned
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 1997 AA Full accounts made up to 31 October 1996
05 Sep 1996 363s Return made up to 24/08/96; no change of members