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BROWNLOW ENTERPRISES LIMITED

Company number 03284493

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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)
05 Jul 2016 MR04 Satisfaction of charge 9 in full
05 Jul 2016 MR04 Satisfaction of charge 4 in full
05 Jul 2016 MR01 Registration of charge 032844930014, created on 27 June 2016
05 Jul 2016 MR01 Registration of charge 032844930013, created on 27 June 2016
05 Jul 2016 MR01 Registration of charge 032844930017, created on 27 June 2016
05 Jul 2016 MR01 Registration of charge 032844930016, created on 27 June 2016
05 Jul 2016 MR01 Registration of charge 032844930015, created on 27 June 2016
28 Jun 2016 MR01 Registration of charge 032844930011, created on 27 June 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,422,761
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,422,761
20 Feb 2015 SH10 Particulars of variation of rights attached to shares
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 MA Memorandum and Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2015 SH08 Change of share class name or designation
10 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,422,761
30 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,422,761
22 Oct 2013 CH01 Director's details changed for Mr Liam Heneghan on 20 October 2013
22 Oct 2013 CH01 Director's details changed for Mrs Margaret Heneghan on 20 October 2013
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 10,200.00
18 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities