- Company Overview for CAL BROWN LIMITED (02238520)
- Filing history for CAL BROWN LIMITED (02238520)
- People for CAL BROWN LIMITED (02238520)
- Charges for CAL BROWN LIMITED (02238520)
- More for CAL BROWN LIMITED (02238520)
| 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) |
|---|---|---|---|
| 26 Jan 2011 | TM01 | Termination of appointment of Elliot Lewis as a director | |
| 18 Nov 2010 | TM02 | Termination of appointment of Portland Registrars Limited as a secretary | |
| 30 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Jul 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 15 July 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Portland Registrars Limited on 2 February 2010 | |
| 10 Nov 2009 | CH01 | Director's details changed for Andrew Derek Blain on 30 September 2009 | |
| 15 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 18 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 25 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 31 Mar 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 31 Mar 2007 | AA | Accounts for a small company made up to 31 December 2005 | |
| 02 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 26 Jun 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
| 04 May 2006 | 288a | New secretary appointed | |
| 02 May 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
| 02 May 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 May 2006 | AUD | Auditor's resignation | |
| 17 Mar 2006 | 287 | Registered office changed on 17/03/06 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT | |
| 17 Mar 2006 | 288b | Director resigned | |
| 17 Mar 2006 | 288b | Secretary resigned;director resigned | |
| 17 Mar 2006 | 288a | New director appointed | |
| 17 Mar 2006 | 288a | New director appointed |