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BROWNS CONSTRUCTION GROUP LTD

Company number 02404448

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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)
19 Jul 2010 CH01 Director's details changed for Clifford Hawksworth on 14 July 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Nigel Philip Jepson on 14 July 2010
15 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 14/07/09; full list of members
23 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
08 Oct 2008 88(2) Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 1001000/2001000\
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
14 Jul 2008 363a Return made up to 14/07/08; full list of members
21 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 363a Return made up to 14/07/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 287 Registered office changed on 17/07/07 from: bollin house, oakfield road cheadle business park cheadle cheshire SK83GX
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 353 Location of register of members
02 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
16 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 287 Registered office changed on 05/12/06 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG
22 Nov 2006 CERTNM Company name changed L. brown and sons (holdings) lim ited\certificate issued on 22/11/06
17 Oct 2006 288a New director appointed
17 Jul 2006 363a Return made up to 14/07/06; full list of members
07 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
13 Oct 2005 MISC 122 form designate 1000 shares