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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)
04 Apr 2010 AP01 Appointment of Mr Liam Heneghan as a director
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 10,000
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 7,904
23 Dec 2009 CERTNM Company name changed brownlow properties LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-15
23 Dec 2009 CONNOT Change of name notice
26 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr William Heneghan on 10 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Margaret Heneghan on 10 November 2009
02 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 AA Accounts for a small company made up to 31 December 2007
05 Dec 2008 363a Return made up to 10/11/08; full list of members
11 Nov 2008 288a Secretary appointed mr william heneghan
10 Nov 2008 288b Appointment terminated director jarleth heneghan
10 Nov 2008 288b Appointment terminated secretary liam heneghan
10 Nov 2008 288b Appointment terminated director damien heneghan
10 Nov 2008 288b Appointment terminated director liam heneghan
10 Nov 2008 288b Appointment terminated director david heneghan
10 Nov 2008 288b Appointment terminated director catherine nolan
22 Oct 2008 288c Director's change of particulars / jarleth heneghan / 22/10/2008
22 Oct 2008 288c Director's change of particulars / catherine nolan / 22/10/2008
22 Oct 2008 288c Director's change of particulars / margaret heneghan / 22/10/2008
22 Oct 2008 288c Director's change of particulars / william heneghan / 22/10/2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ
10 Dec 2007 363a Return made up to 10/11/07; full list of members
09 Nov 2007 288b Director resigned