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SYD BROWN AND SONS LIMITED

Company number 00859366

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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)
16 Feb 2006 363a Return made up to 19/01/06; full list of members
06 Feb 2006 AA Accounts for a small company made up to 31 March 2005
03 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 19/01/05; full list of members
28 Jan 2005 288a New director appointed
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 287 Registered office changed on 04/11/04 from: berry lane longridge nr.preston lancashire PR3 3NH
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Aug 2004 363s Return made up to 31/01/04; no change of members
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Converts shares 21/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 122 Conve 21/05/04
10 Jun 2004 288b Secretary resigned;director resigned
10 Jun 2004 288a New secretary appointed
26 May 2004 288a New secretary appointed
28 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned;director resigned
15 Aug 2003 AA Full accounts made up to 31 March 2003