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ALAN T. BROWN LIMITED

Company number 01472168

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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)
19 Jul 2013 CH01 Director's details changed for Mr Gareth Richard Llewellyn Rowe on 1 September 2012
19 Jul 2013 CH03 Secretary's details changed for Catherine Michelle Rowe on 1 September 2012
25 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
30 Nov 2010 AA01 Previous accounting period extended from 30 June 2010 to 30 November 2010
26 Jul 2010 AR01 Annual return made up to 24 June 2010
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 24/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Aug 2008 363a Return made up to 24/06/08; full list of members
19 Aug 2008 353 Location of register of members
29 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 30/06/2008
24 Jul 2008 288b Appointment terminated secretary chloe brown
24 Jul 2008 288b Appointment terminated director alan brown
17 Jul 2008 288a Director appointed gareth richard llewellyn rowe
17 Jul 2008 288a Secretary appointed catherine michelle rowe
16 Jul 2008 155(6)a Declaration of assistance for shares acquisition
16 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jul 2007 363a Return made up to 24/06/07; full list of members