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PETER BROWN COMMERCIALS LIMITED

Company number 01400228

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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)
20 Jul 1997 363a Return made up to 12/07/97; full list of members
20 Jul 1997 363(353) Location of register of members address changed
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07 May 1997 AUD Auditor's resignation
22 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed
21 Apr 1997 288a New director appointed
18 Apr 1997 288b Secretary resigned;director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 287 Registered office changed on 18/04/97 from: jackdaw close crow lane northampton northamptonshire NN3 9ER
15 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Apr 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 287 Registered office changed on 29/01/97 from: gayton road milton malsor northampton NN7 3AB
02 Nov 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 363s Return made up to 12/07/96; full list of members
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Secretary resigned;director resigned
28 Jan 1996 288 Director resigned
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New secretary appointed;new director appointed
28 Jan 1996 AUD Auditor's resignation
22 Jan 1996 395 Particulars of mortgage/charge
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 AA Full accounts made up to 31 December 1994
03 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
24 Aug 1995 288 Secretary resigned;new secretary appointed