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BROWNS RESTAURANTS LIMITED

Company number 01001320

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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 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
23 Oct 2007 363a Return made up to 27/09/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 363a Return made up to 27/09/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 1 October 2005
07 Oct 2005 363s Return made up to 27/09/05; full list of members
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
07 Jul 2005 AA Full accounts made up to 25 September 2004
19 Oct 2004 363s Return made up to 27/09/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)b Declaration of assistance for shares acquisition
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2003 353 Location of register of members
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge