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LLA BROWN & SON LIMITED

Company number 02816132

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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)
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
17 May 1999 363s Return made up to 07/05/99; full list of members
21 Jan 1999 AA Full accounts made up to 31 December 1997
28 Aug 1998 CERTNM Company name changed speed 6969 LIMITED\certificate issued on 28/08/98
01 Jul 1998 CERTNM Company name changed L.L.A. brown & son LIMITED\certificate issued on 01/07/98
28 May 1998 363s Return made up to 07/05/98; no change of members
20 Nov 1997 288a New secretary appointed
20 Nov 1997 288b Secretary resigned
04 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jun 1997 363s Return made up to 07/05/97; full list of members
28 Jul 1996 AA Accounts for a small company made up to 31 December 1995
29 May 1996 363s Return made up to 07/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1995 363s Return made up to 07/05/95; no change of members
24 May 1995 AA Full accounts made up to 31 December 1994
16 Feb 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Feb 1995 225(1) Accounting reference date shortened from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 31/12
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 May 1994 363s Return made up to 07/05/94; full list 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 DocumentReturn made up to 07/05/94; full list of members
30 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 287 Registered office changed on 27/09/93 from: suite 4 essex house station road upminster essex RM14 2SJ
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Request DocumentRegistered office changed on 27/09/93 from: suite 4 essex house station road upminster essex RM14 2SJ
02 Sep 1993 88(2)R Ad 01/06/93--------- £ si 198@1=198 £ ic 2/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 198@1=198 £ ic 2/200
02 Sep 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
23 Jun 1993 288 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 DocumentNew director appointed
11 Jun 1993 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 DocumentSecretary resigned;new secretary appointed
11 Jun 1993 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 DocumentDirector resigned;new director appointed