CURRIE & BROWN INTERNATIONAL LIMITED
Company number 01400589
- Company Overview for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
- Filing history for CURRIE & BROWN INTERNATIONAL LIMITED (01400589)
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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) |
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07 Mar 2013 | AP01 | Appointment of Mr Andrew Alexander Loudon as a director | |
07 Mar 2013 | AP01 | Appointment of Ms Louise Susanne Cooke as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Ian Fleming as a director | |
05 Mar 2013 | TM01 | Termination of appointment of Euan Mcewan as a director | |
08 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
11 Oct 2012 | AUD | Auditor's resignation | |
27 Jul 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
27 Jul 2012 | AP01 | Appointment of Mr Ian James Fleming as a director | |
20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
20 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
29 Jun 2012 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 | |
19 Jun 2012 | TM01 | Termination of appointment of Maroun Khoury as a director | |
19 Jun 2012 | AP01 | Appointment of Maroun Khoury as a director | |
23 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
10 May 2011 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary | |
21 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
21 Feb 2011 | CH01 | Director's details changed for Mr David Smith Burns on 21 February 2011 | |
03 Dec 2010 | TM02 | Termination of appointment of Natalie Reid as a secretary | |
24 Aug 2010 | CH01 | Director's details changed for Mr Euan Mcewan on 24 August 2010 | |
24 Aug 2010 | CH01 | Director's details changed for Mr David Smith Burns on 24 August 2010 | |
24 Aug 2010 | CH01 | Director's details changed for Mr David Arthur Broomer on 24 August 2010 | |
25 Jun 2010 | AA | Full accounts made up to 30 September 2009 |