Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOLTON BROWN LIMITED

Company number 02414997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2004 AUD Auditor's resignation
24 Jun 2004 88(2)R Ad 11/08/03--------- £ si 11087@1=11087 £ ic 504945/516032
10 May 2004 AA Group of companies' accounts made up to 31 March 2003
23 Apr 2004 395 Particulars of mortgage/charge
20 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
24 Nov 2003 287 Registered office changed on 24/11/03 from: 50 queen anne street,, london., W1G 9HQ
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 155(6)a Declaration of assistance for shares acquisition
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents 11/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
10 Jul 2003 AUD Auditor's resignation
12 Jun 2003 363s Return made up to 30/04/03; full list of members
04 May 2003 AA Group of companies' accounts made up to 31 March 2002
15 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
06 Sep 2002 288c Director's particulars changed
06 Sep 2002 288c Secretary's particulars changed;director's particulars changed
03 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions