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BROWN AND MASON GROUP LIMITED

Company number 01892133

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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)
03 Sep 2007 363a Return made up to 14/04/07; no change of members
21 Feb 2007 AUD Auditor's resignation
04 Jan 2007 AA Full accounts made up to 30 April 2006
19 Apr 2006 363a Return made up to 14/04/06; full list of members
22 Dec 2005 AA Full accounts made up to 30 April 2005
18 May 2005 363a Return made up to 14/04/05; full list of members
17 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Full accounts made up to 30 April 2004
30 Oct 2004 395 Particulars of mortgage/charge
13 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2004 363a Return made up to 14/04/04; full list of members
07 Dec 2003 AA Full accounts made up to 30 April 2003
28 Nov 2003 287 Registered office changed on 28/11/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
30 Apr 2003 288c Secretary's particulars changed
25 Apr 2003 363a Return made up to 14/04/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 April 2002
18 Apr 2002 363a Return made up to 14/04/02; full list of members
17 Oct 2001 AA Full accounts made up to 30 April 2001
25 May 2001 363a Return made up to 14/04/01; full list of members
08 Nov 2000 AA Full accounts made up to 30 April 2000
06 Jun 2000 363a Return made up to 14/04/00; full list of members
23 Nov 1999 AA Full accounts made up to 30 April 1999
14 Jun 1999 288a New secretary appointed