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DOW BRANDESTON LIMITED

Company number 01241767

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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)
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
10 Aug 2009 123 Nc inc already adjusted 03/04/09
10 Aug 2009 88(2) Ad 03/04/09\gbp si 200000@1=200000\gbp ic 76000/276000\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Mar 2009 363a Return made up to 07/03/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2008 363a Return made up to 07/03/08; full list of members
26 Feb 2008 288c Director and secretary's change of particulars / judith kent / 07/01/2008
26 Feb 2008 288c Director's change of particulars / christopher dow / 07/01/2008
03 Apr 2007 363a Return made up to 07/03/07; full list of members
26 Feb 2007 288b Director resigned
12 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Mar 2006 169 £ sr 24000@1 28/02/06
13 Mar 2006 363a Return made up to 07/03/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jan 2006 395 Particulars of mortgage/charge
04 May 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 07/03/05; full list of members
22 Mar 2005 288b Director resigned
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
24 May 2004 363s Return made up to 07/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2004 287 Registered office changed on 11/02/04 from: 18 langton place bury st edmunds suffolk IP33 1NE
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed