CONSTANT BROWNING EDMONDS LIMITED

Company number 03193767

Date	Type	Description	View / Download
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: ruddington fields business park ruddington nottinghamshire NG11 6JZ	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 2 bramhall place storeys bar road peterborough cambridgeshire PE1 5YS	(1 page)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(4 pages)
02 Jul 2007	288a	New director appointed	(4 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
13 Jun 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2007	AUD	Auditor's resignation	(1 page)
03 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
19 May 2007	395	Particulars of mortgage/charge	(10 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
08 May 2006	363a	Return made up to 02/05/06; full list of members	(3 pages)
08 May 2006	190	Location of debenture register	(1 page)
08 May 2006	353	Location of register of members	(1 page)
05 May 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
05 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
01 Jun 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)