JOHN BROWN MAGAZINES LIMITED

Company number 02680403

Date	Type	Description	View / Download
18 Apr 1996	288	New director appointed	(2 pages)
18 Apr 1996	288	Director resigned	(1 page)
22 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 22/02/96 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Feb 1996	288	Secretary's particulars changed	(1 page)
19 Feb 1996	CERTNM	Company name changed john brown inflight LIMITED\certificate issued on 20/02/96	(2 pages)
05 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(6 pages)
13 Feb 1995	363s	Return made up to 23/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
07 Dec 1994	288	Secretary resigned;new secretary appointed 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
29 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994	(3 pages)
04 Jul 1994	288	Director's particulars changed 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
03 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Feb 1994	363s	Return made up to 23/01/94; no change of members 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
30 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Nov 1993	AA	Accounts for a dormant company made up to 31 March 1993	(4 pages)
26 Oct 1993	288	Director's particulars changed 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
25 Feb 1993	363s	Return made up to 23/01/93; full list of members 363(287) ‐ Registered office changed on 25/02/93	(6 pages)
07 Oct 1992	224	Accounting reference date notified as 31/03 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
27 Aug 1992	288	Director's particulars changed 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
03 Apr 1992	288	Director resigned;new director appointed 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
03 Apr 1992	288	Secretary resigned;new secretary appointed;new director appointed 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
26 Mar 1992	88(2)R	Ad 10/03/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Mar 1992	CERTNM	Company name changed beechwade LIMITED\certificate issued on 09/03/92	(2 pages)