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BROWNS FOODSERVICE LIMITED

Company number 02743871

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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)
04 Sep 2012 AP01 Appointment of Pamela Elizabeth Ensor as a director
10 Aug 2012 AP01 Appointment of Mr Robert John Charles Ensor as a director
10 Aug 2012 TM01 Termination of appointment of Philip Jansen as a director
10 Aug 2012 TM02 Termination of appointment of Adrian Whitehead as a secretary
10 Aug 2012 TM01 Termination of appointment of Paul Mcintyre as a director
10 Aug 2012 TM01 Termination of appointment of Philip Wieland as a director
10 Aug 2012 TM01 Termination of appointment of Ian Goldsmith as a director
10 Aug 2012 AD01 Registered office address changed from Enterprise House Eureka Science Park Ashford Kent TN25 4AG on 10 August 2012
10 Aug 2012 AP01 Appointment of Mr Stephen Roy Leyman as a director
10 Aug 2012 AP01 Appointment of Mr David Francis Wyatt as a director
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Mr Philip Robert Wieland as a director
19 Apr 2012 AP01 Appointment of Mr Paul George Mcintyre as a director
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Philip Eric Rene Jansen as a director
07 Jun 2010 AP01 Appointment of Matthew Robin Cyprian Fearn as a director
07 Jun 2010 AP01 Appointment of Ian Robert Goldsmith as a director
18 May 2010 AP03 Appointment of Adrian Whitehead as a secretary
17 May 2010 TM01 Termination of appointment of Ian Widdows as a director
17 May 2010 TM01 Termination of appointment of Nigel Martin as a director
17 May 2010 TM01 Termination of appointment of Nicola Dalton as a director