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MOLTON BROWN LIMITED

Company number 02414997

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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)
03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 288a New director appointed
06 Jun 2002 363s Return made up to 30/04/02; full list of members
10 Apr 2002 122 £ sr 300000@1 31/03/01
18 Mar 2002 AA Group of companies' accounts made up to 31 March 2001
04 Jun 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
01 Feb 2001 288a New director appointed
06 Dec 2000 CERTNM Company name changed metwell LIMITED\certificate issued on 07/12/00
31 May 2000 363s Return made up to 30/04/00; full list of members
04 Feb 2000 AA Accounts for a medium company made up to 31 March 1999
14 Jun 1999 363s Return made up to 30/04/99; no change of members
15 May 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 AA Full accounts made up to 31 March 1998
19 Nov 1998 288a New director appointed
26 May 1998 363s Return made up to 30/04/98; no change of members
02 Feb 1998 AA Accounts for a medium company made up to 31 March 1997
06 Jan 1998 395 Particulars of mortgage/charge
29 Jul 1997 363s Return made up to 30/04/97; full list of members
15 Mar 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Accounts for a medium company made up to 31 March 1996
16 Oct 1996 288a New director appointed
11 Jun 1996 288 New director appointed
15 May 1996 363s Return made up to 30/04/96; full list of members
  • 363(288) ‐ Director's particulars changed