- Company Overview for BROWN MCLEOD LIMITED (02950018)
- Filing history for BROWN MCLEOD LIMITED (02950018)
- People for BROWN MCLEOD LIMITED (02950018)
- Charges for BROWN MCLEOD LIMITED (02950018)
- More for BROWN MCLEOD LIMITED (02950018)
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) |
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27 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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21 May 2014 | AP01 | Appointment of Mr Glyn Booth as a director | |
13 May 2014 | SH03 | Purchase of own shares. | |
11 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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08 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
25 Jun 2013 | AP03 | Appointment of Miss Lucy Suarez as a secretary | |
25 Jun 2013 | TM02 | Termination of appointment of Maria Roddison as a secretary | |
21 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
20 Apr 2012 | CC04 | Statement of company's objects | |
20 Apr 2012 | RESOLUTIONS |
Resolutions
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15 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
22 Jun 2011 | CH03 | Secretary's details changed for Mrs Maria Roddison on 31 May 2010 | |
22 Jun 2011 | CH01 | Director's details changed for Peter Perry Wilson on 31 May 2010 | |
22 Jun 2011 | CH01 | Director's details changed for Mr John Roddison on 31 May 2010 | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
23 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
20 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
27 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
09 Apr 2009 | 288c | Secretary's change of particulars / maria roddison / 31/03/2009 | |
08 Apr 2009 | 288c | Director's change of particulars / john roddison / 31/03/2009 | |
17 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |