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BROW WELL FISHERIES LIMITED

Company number 01516504

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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)
07 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150
05 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 CC04 Statement of company's objects
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 150
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Ian Jowett as a director
19 Oct 2012 TM02 Termination of appointment of Ian Jowett as a secretary
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Aug 2009 363a Return made up to 15/07/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Aug 2008 363a Return made up to 15/07/08; full list of members
18 Dec 2007 395 Particulars of mortgage/charge
26 Jul 2007 363s Return made up to 15/07/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006