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BROWN MCLEOD LIMITED

Company number 02950018

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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)
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
  • GBP 2,252
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
  • GBP 2,405
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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