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ALBERT BROWNE INTERNATIONAL LIMITED

Company number 02424509

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
22 Sep 2009 363a Return made up to 23/08/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / michael tokich / 23/08/2009 / Nationality was: british, now: united states; HouseName/Number was: -, now: steris house; Street was: steris house, now: jays close viables; Area was: jays close viables, now:
22 Sep 2009 288c Director's Change of Particulars / mark mcginley / 23/08/2009 / Nationality was: american, now: united states; HouseName/Number was: -, now: steris house; Street was: steris house, now: jays close, viables; Area was: jays close, viables, now: ; Occupation was: general counsel, now: sr. Vp, general counsel & secretary
22 Sep 2009 288c Director and Secretary's Change of Particulars / dennis patton / 23/08/2009 / HouseName/Number was: -, now: steris house; Street was: -, now: jays close viables; Area was: steris house, jays close viables, now: ; Occupation was: senior corp counsel & asstsecretary, now: sr. Corp counsel & asst secretary
10 Feb 2009 AA Accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 23/08/08; full list of members
08 Sep 2008 288c Director's Change of Particulars / michael tokich / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate controller, now: senior vp & cfo
08 Sep 2008 288c Director and Secretary's Change of Particulars / dennis patton / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate counsel, now: senior corp counsel & asstsecretary
13 Sep 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 23/08/07; full list of members
30 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Director resigned
12 Jan 2007 AA Full accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 23/08/06; full list of members
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
17 Feb 2006 AA Full accounts made up to 31 March 2005
31 Aug 2005 363a Return made up to 23/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 288c Director's particulars changed