ALBERT BROWNE INTERNATIONAL LIMITED

Company number 02424509

Date	Type	Description	View / Download
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: chancery house 190 waterside road hamilton industrial park leicester leicestershire LE5 1QZ	(1 page)
27 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Sep 2003	363s	Return made up to 23/08/03; full list of members	(9 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
26 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Sep 2001	363s	Return made up to 23/08/01; full list of members	(7 pages)
26 Sep 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
26 Sep 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
19 Oct 1999	363s	Return made up to 20/09/99; full list of members	(6 pages)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)