JOE BROWNS LTD

Company number 02540247

Date	Type	Description	View / Download
02 Oct 2014	AD04	Register(s) moved to registered office address Kandy Works Brown Lane East Leeds LS11 0BT	(1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholder agreement 27/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
27 May 2014	TM01	Termination of appointment of Howard Seaton as a director on 27 March 2014	(1 page)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 11,766	(5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
05 Feb 2014	TM01	Termination of appointment of Anthony Robert Brown as a director on 31 January 2014	(1 page)
19 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(10 pages)
04 Sep 2013	TM01	Termination of appointment of Michael Bates as a director on 23 August 2013	(1 page)
27 Jun 2013	CH01	Director's details changed for Mr Darren Trevor Abbott on 12 June 2013	(2 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr Darren Trevor Abbott on 12 June 2013	(1 page)
13 Feb 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
16 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2012	(20 pages)
24 Oct 2012	AP01	Appointment of Mr Michael Bates as a director on 1 October 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012	(11 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(10 pages)
20 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2011	AD02	Register inspection address has been changed	(1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Apr 2011	SH03	Purchase of own shares.	(3 pages)
21 Feb 2011	AA	Full accounts made up to 30 June 2010	(18 pages)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(9 pages)
20 Sep 2010	CH01	Director's details changed for Mr Anthony Robert Brown on 16 September 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Simon Ferguson Brown on 16 September 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next