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D. BROWN (BUILDING CONTRACTORS) LIMITED

Company number 01712405

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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)
04 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from haycroft lane holbeach spalding lincolnshire PE12 8LB
29 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288c Director's change of particulars / ian ford / 01/12/2008
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
17 May 2008 395 Particulars of a mortgage or charge / charge no: 19
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
14 Mar 2008 AA Total exemption small company accounts made up to 30 August 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 17
03 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 288a New director appointed
30 Mar 2007 225 Accounting reference date extended from 31/05/07 to 31/08/07
09 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Sep 2006 395 Particulars of mortgage/charge
09 Jan 2006 363a Return made up to 31/12/05; full list of members