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BROWNS CHILLED DISTRIBUTION LIMITED

Company number 02934720

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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)
12 Dec 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5
12 Sep 2012 AP03 Appointment of John Graham Rex Miller as a secretary
12 Sep 2012 AP03 Appointment of John Graham Rex Miller as a secretary
11 Sep 2012 AP01 Appointment of Winifred Mary Day as a director
11 Sep 2012 AP01 Appointment of Paul Edwin Day as a director
11 Sep 2012 TM01 Termination of appointment of Ian Turvey as a director
11 Sep 2012 TM01 Termination of appointment of Simon Brown as a director
11 Sep 2012 TM02 Termination of appointment of Andrew Brown as a secretary
11 Sep 2012 TM01 Termination of appointment of Andrew Brown as a director
11 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
11 Sep 2012 AD01 Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England on 11 September 2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a medium company made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Ian Turvey on 1 June 2010
18 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
18 Aug 2009 288a Director appointed ian turvey
12 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Apr 2009 CERTNM Company name changed david andrew haulage LIMITED\certificate issued on 16/04/09
05 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
07 Jul 2008 363a Return made up to 01/06/08; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from bicker bar bicker boston lincolnshire PE20 3AN