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W.F. BROWN ASSOCIATES LIMITED

Company number 03090707

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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)
23 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,005
06 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,004
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,004
14 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,004
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Nicholas John Groves on 21 February 2011
11 Aug 2011 CH03 Secretary's details changed for Mr Nicholas John Groves on 21 February 2011
11 Aug 2011 CH01 Director's details changed for William Franklin Brown on 21 February 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2009 AA Full accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 11/08/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Dec 2008 288a Secretary appointed mr nicholas john groves
17 Dec 2008 288b Appointment terminated secretary janice brown
18 Nov 2008 363a Return made up to 11/08/08; full list of members