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CEARNS & BROWN (SOUTHERN) LIMITED

Company number 01327652

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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)
02 Nov 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Feb 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
12 Dec 2000 288b Director resigned
19 Oct 2000 363s Return made up to 10/10/00; full list of members
22 Aug 2000 AA Full accounts made up to 28 January 2000
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned;director resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: white house runcorn cheshire WA7 3BL
03 Nov 1999 363s Return made up to 10/10/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 January 1999
09 Feb 1999 288a New director appointed
31 Dec 1998 288b Director resigned
09 Nov 1998 AA Full accounts made up to 31 January 1998
09 Nov 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 363s Return made up to 10/10/97; full list of members