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CONSTANT BROWNING EDMONDS LIMITED

Company number 03193767

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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)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2004	169	£ sr 1100@1 27/07/03	View PDF £ sr 1100@1 27/07/03 - link opens in a new window - 1 page (1 page)
02 Jun 2004	363s	Return made up to 02/05/04; full list of members	View PDF Return made up to 02/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
04 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2003	363s	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	View PDF Accounting reference date extended from 31/03/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 2-4 spalding road holbeach spalding lincolnshire PE12 7HG	View PDF Registered office changed on 26/04/03 from: 2-4 spalding road holbeach spalding lincolnshire PE12 7HG - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
17 Jun 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
23 May 2001	363s	Return made up to 02/05/01; full list of members	View PDF Return made up to 02/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	363s	Return made up to 02/05/00; full list of members	View PDF Return made up to 02/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
10 Jun 1999	363s	Return made up to 02/05/99; no change of members	View PDF Return made up to 02/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
01 Jun 1998	363s	Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 02/05/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
31 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 9 pages (9 pages)
20 Jun 1997	363s	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jun 1997	88(2)R	Ad 20/06/96--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 20/06/96--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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