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JACK BROWN (BOOKMAKER) LIMITED

Company number 00755989

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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)
10 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Dominic Matthews as a director
06 May 2011 AP01 Appointment of Mr Nicholas John Rust as a director
06 May 2011 TM01 Termination of appointment of David Bowen as a director
06 May 2011 CH03 Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011
05 Apr 2011 CH01 Director's details changed for Christopher David Evans on 15 November 2010
01 Dec 2010 CC04 Statement of company's objects
01 Dec 2010 SH08 Change of share class name or designation
01 Dec 2010 SH02 Consolidation of shares on 14 October 2010
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidate 14/10/2010
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 03/05/09; full list of members
15 Dec 2008 288b Appointment terminated director alan ross
22 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 03/05/08; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 03/05/07; full list of members
31 Jan 2007 363a Return made up to 14/01/07; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2006 AA Full accounts made up to 31 December 2005