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DAVID BROWN GROUP LIMITED

Company number 02432631

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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)
17 Apr 2002 288b Director resigned
08 Nov 2001 363s Return made up to 16/10/01; full list of members
21 Sep 2001 288b Director resigned
07 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288b Director resigned
24 Nov 2000 363s Return made up to 16/10/00; no change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288b Director resigned
05 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
22 May 2000 AA Full accounts made up to 31 December 1998
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288b Secretary resigned
01 Nov 1999 363s Return made up to 16/10/99; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
12 May 1999 288b Director resigned
05 Feb 1999 88(2)R Ad 19/01/99--------- £ si 12869721@.05=643486 £ ic 3372227/4015713
01 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned