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BROWNOAK (FINAL) ASSURED TENANCIES LIMITED

Company number 02876279

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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)
21 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from C/O M&H Holdings London Road Beccles Suffolk NR34 8TS on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr David William Smith on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Doug Mark Muttitt on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Doug Mark Muttitt on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr David Duffield on 17 December 2009
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 AA Full accounts made up to 30 April 2008
12 Jan 2009 288b Appointment terminated director mark bryant
17 Dec 2008 363a Return made up to 30/11/08; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 13/10/2008
19 Sep 2008 288a Director appointed mr doug mark muttitt
19 Sep 2008 288b Appointment terminated director david muir
19 Sep 2008 288a Secretary appointed mr doug mark muttitt
19 Sep 2008 288b Appointment terminated secretary david muir
14 Apr 2008 288a Secretary appointed david scott muir
14 Apr 2008 288b Appointment terminated director and secretary michael last
30 Jan 2008 288a New director appointed
18 Dec 2007 AA Full accounts made up to 30 April 2007