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B.M. BROWNE (UK HOLDINGS) LIMITED

Company number 02872126

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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)
11 Mar 2008 288a Director appointed ian o'donovan
20 Nov 2007 363a Return made up to 16/11/07; full list of members
27 Jul 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 31 March 2007
10 Dec 2006 363s Return made up to 16/11/06; full list of members
22 Sep 2006 288a New director appointed
04 Aug 2006 288b Director resigned
12 Jul 2006 AA Full accounts made up to 31 March 2006
09 May 2006 288b Director resigned
24 Nov 2005 363s Return made up to 16/11/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 16/11/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
01 Jun 2004 AA Full accounts made up to 31 March 2004
06 Apr 2004 287 Registered office changed on 06/04/04 from: pincents kiln industrial estate calcot reading berkshire RG31 7SB
22 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 353 Location of register of members
21 Jan 2004 287 Registered office changed on 21/01/04 from: salisbury house 54 queens road reading berkshire RG1 4AZ
20 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 16/11/03; full list of members