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VESTBROWN LIMITED

Company number 01665249

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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)
21 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/10/2011
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/12/2011
15 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
15 Dec 2011 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 4 December 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 33
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 December 2009
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Jan 2009 363a Return made up to 04/12/08; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 32
17 Jan 2008 363s Return made up to 04/12/07; no change of members
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
29 Jun 2007 395 Particulars of mortgage/charge
21 Dec 2006 363s Return made up to 04/12/06; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
29 Dec 2005 363s Return made up to 04/12/05; full list of members