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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)
08 Oct 2004 288c Director's particulars changed
23 Sep 2004 363s Return made up to 17/09/04; full list of members
09 Mar 2004 288a New director appointed
16 Oct 2003 363s Return made up to 17/09/03; full list of members
15 Oct 2003 AA Full accounts made up to 30 June 2003
07 Jan 2003 AA Full accounts made up to 30 June 2002
31 Dec 2002 395 Particulars of mortgage/charge
31 Dec 2002 288a New secretary appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: riding house, coal hill lane farsley, leeds, west yorkshire LS28 5NA
31 Dec 2002 288b Secretary resigned
09 Dec 2002 395 Particulars of mortgage/charge
01 Oct 2002 363s Return made up to 17/09/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 88(2)R Ad 17/04/02--------- £ si 375@1=375 £ ic 3623/3998
15 Jan 2002 363s Return made up to 17/09/01; full list of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: springfield mills, stanningley road, leeds, west yorkshire LS13 3LY
06 Nov 2001 123 Nc inc already adjusted 01/11/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Special allocations 01/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1212@1=1212 £ ic 2411/3623
06 Nov 2001 88(2)R Ad 01/11/01--------- £ si 909@1=909 £ ic 1502/2411
07 Mar 2001 288a New director appointed