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DAVID BROWN GROUP LIMITED

Company number 02432631

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	CH01	Director's details changed for Geoffrey Charlson on 2 November 2009	View PDF Director's details changed for Geoffrey Charlson on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mark Harry Holland on 2 November 2009	View PDF Director's details changed for Mark Harry Holland on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 2008	395	Duplicate mortgage certificatecharge no:10	View PDF Duplicate mortgage certificatecharge no:10 - link opens in a new window - 10 pages (10 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 18 pages (18 pages)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
28 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
17 Sep 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
17 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Nov 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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DAVID BROWN GROUP LIMITED

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