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BROWN & PARTNERS (PLANT AND TOOLS) LTD

Company number 01408991

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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)
06 Sep 2004 363s Return made up to 26/07/04; full list of members
23 Aug 2004 AA Accounts for a small company made up to 30 November 2003
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288a New secretary appointed
28 Aug 2003 AA Accounts for a small company made up to 30 November 2002
11 Aug 2003 363s Return made up to 26/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
07 Aug 2003 288b Director resigned
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 88(2)R Ad 18/10/02--------- £ si 6578@1=6578 £ ic 6578/13156
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Director resigned
22 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
14 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02
09 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Aug 2001 363s Return made up to 26/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
22 Aug 2000 363s Return made up to 26/07/00; full list of members
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
20 Aug 1999 363s Return made up to 26/07/99; no change of members
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 Jun 1999 288b Director resigned
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1998 363s Return made up to 26/07/98; full list of members
09 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Aug 1997 363s Return made up to 26/07/97; no change of members