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CURRIE & BROWN INTERNATIONAL LIMITED

Company number 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)
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288b Director resigned
08 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 288b Director resigned
21 May 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
11 Feb 2005 363s Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
24 Dec 2004 395 Particulars of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned
21 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
23 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Director resigned
24 Jun 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: the red house high street redbourn st albans hertfordshire AL3 7LE