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BROGAN GROUP UK LIMITED

Company number 02263286

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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)
20 Sep 2010	TM01	Termination of appointment of Tye Harvey as a director	View PDF Termination of appointment of Tye Harvey as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
04 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
03 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
18 Mar 2008	288a	Director appointed mark vincent townsend	View PDF Director appointed mark vincent townsend - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	CERTNM	Company name changed southwood & co LTD\certificate issued on 10/01/08	View PDF Company name changed southwood & co LTD\certificate issued on 10/01/08 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 May 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 147 station road london E4 6AG	View PDF Registered office changed on 15/05/07 from: 147 station road london E4 6AG - link opens in a new window - 1 page (1 page)
18 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2007	363s	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
20 Feb 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)

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BROGAN GROUP UK LIMITED

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