CEARNS & BROWN (SOUTHERN) LIMITED

Company number 01327652

Date	Type	Description	View / Download
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
30 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Adrian Whitehead on 10 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Matthew Robin Cyprian Fearn on 10 October 2009	(2 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	(1 page)
27 Jan 2009	288c	Director and secretary's change of particulars / adrian whitehead / 01/01/2009	(1 page)
27 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
04 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
03 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(10 pages)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
10 Oct 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
07 Sep 2005	288a	New director appointed	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
24 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)