JOHN BROWN MAGAZINES LIMITED

Company number 02680403

Date	Type	Description	View / Download
25 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
17 Jan 2004	363s	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/03/02	(1 page)
28 Jan 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
28 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
09 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
28 Jan 2001	88(2)R	Ad 28/02/00--------- £ si 1958@1=1958 £ ic 107050/109008	(2 pages)
23 Feb 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
30 Nov 1999	288b	Director resigned	(1 page)
25 Aug 1999	88(2)R	Ad 26/02/99--------- £ si 2550@1=2550 £ ic 104500/107050	(2 pages)
08 Feb 1999	363s	Return made up to 23/01/99; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Oct 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
02 Apr 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	363s	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)