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BACHE BROWN & CO. LIMITED

Company number 02374491

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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)
11 Nov 2009 CH01 Director's details changed for Stephen Dunn on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Ian Richard Baker on 1 October 2009
20 Oct 2009 AP01 Appointment of Peter Geoffrey Simpson as a director
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 24/10/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Dec 2007 363a Return made up to 24/10/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Dec 2006 363s Return made up to 24/10/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Dec 2005 88(2)R Ad 31/10/05--------- £ si 89900@1=89900 £ ic 100/90000
09 Dec 2005 122 £ ic 75100/100 31/10/05 £ sr 75000@1=75000
09 Dec 2005 123 Nc inc already adjusted 31/10/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 363s Return made up to 24/10/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Nov 2004 363s Return made up to 24/10/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Oct 2003 363s Return made up to 24/10/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Mar 2003 287 Registered office changed on 26/03/03 from: 180 high street cradley heath warley west midlands B64 5HN
06 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 88(2)R Ad 01/10/02--------- £ si 75000@1=75000 £ ic 100/75100
14 Nov 2002 123 Nc inc already adjusted 01/10/02