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BROWNS RESTAURANT (CAMBRIDGE) LIMITED

Company number 01237917

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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)
22 May 2007 AA Accounts for a dormant company made up to 30 September 2006
23 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
27 Sep 2005 363a Return made up to 27/09/05; full list of members
27 Sep 2005 288c Director's particulars changed
15 Jul 2005 288a New director appointed
11 Jul 2005 288b Director resigned
01 Jul 2005 AA Accounts for a dormant company made up to 25 September 2004
01 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)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
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change address ro 24/04/03
19 May 2003 287 Registered office changed on 19/05/03 from: cape hill brewery po box 27 birmingham west midlands B16 0PQ
27 Mar 2003 AA Accounts for a dormant company made up to 28 September 2002