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SCOTT BROWNRIGG LIMITED

Company number 02800215

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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)
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer notice 30/07/03
01 Aug 2003 CERTNM Company name changed scott brownrigg & turner LIMITED\certificate issued on 01/08/03
19 Jun 2003 288b Director resigned
15 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Feb 2003 AA Full accounts made up to 31 July 2002
18 Apr 2002 AA Full accounts made up to 31 July 2001
11 Apr 2002 363a Return made up to 16/03/02; full list of members
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New secretary appointed
04 Dec 2001 88(3) Particulars of contract relating to shares
13 Nov 2001 88(2)R Ad 02/07/01--------- £ si 100000@.05=5000 £ ic 5000/10000
08 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Full accounts made up to 31 July 2000
04 Apr 2000 363a Return made up to 16/03/00; full list of members
22 Mar 2000 AA Full accounts made up to 31 July 1999
28 Feb 2000 287 Registered office changed on 28/02/00 from: langton priory portsmouth road guildford surrey GU2 5WA
18 Feb 2000 288c Director's particulars changed
16 Aug 1999 288a New director appointed
16 May 1999 288b Director resigned
16 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1999 363a Return made up to 16/03/99; full list of members
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 395 Particulars of mortgage/charge
02 Feb 1999 395 Particulars of mortgage/charge