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JOE BROWNS LTD

Company number 02540247

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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 Sep 2010 CH01 Director's details changed for Darren Trevor Abbott on 16 September 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2009 AD01 Registered office address changed from , Clyde Works, Ingram Road Holbeck, Leeds, West Yorkshire, LS11 9RQ on 10 December 2009
05 Nov 2009 AA Full accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
22 Jul 2009 MISC Section 519
20 Nov 2008 AA Full accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / anthony brown / 14/05/2008
04 Jun 2008 288c Director's change of particulars / anthony brown / 01/06/2008
06 May 2008 288c Director's change of particulars / peter higgins / 06/05/2008
07 Apr 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Mar 2008 288b Appointment terminated director william holdsworth
20 Nov 2007 363s Return made up to 17/09/07; full list of members
27 Sep 2007 288a New director appointed
14 Feb 2007 AA Full accounts made up to 30 June 2006
02 Jan 2007 288a New director appointed
19 Sep 2006 363a Return made up to 17/09/06; full list of members
19 Sep 2006 353 Location of register of members
18 Sep 2006 288c Director's particulars changed
11 Oct 2005 AA Full accounts made up to 30 June 2005
20 Sep 2005 363a Return made up to 17/09/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 June 2004