BROWNLOW HOUSE LIMITED

Company number 03412302

Date	Type	Description	View / Download
03 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Nov 1999	123	£ nc 1000/200000 17/10/99	(1 page)
10 Sep 1999	288a	New director appointed	(3 pages)
27 Aug 1999	363s	Return made up to 31/07/99; full list of members	(8 pages)
27 Aug 1999	288a	New secretary appointed	(3 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	225	Accounting reference date extended from 30/04/99 to 31/10/99	(1 page)
02 Jul 1999	287	Registered office changed on 02/07/99 from: brownlow house 50-51 high holborn london WC1V 6EG	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(4 pages)
25 Feb 1999	288a	New director appointed	(3 pages)
18 Feb 1999	400	Particulars of property mortgage/charge	(2 pages)
18 Feb 1999	400	Particulars of property mortgage/charge	(4 pages)
17 Feb 1999	288a	New director appointed	(3 pages)
17 Feb 1999	288a	New director appointed	(3 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	287	Registered office changed on 29/12/98 from: spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
12 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
27 Nov 1998	CERTNM	Company name changed henbee LIMITED\certificate issued on 30/11/98	(2 pages)
23 Sep 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Oct 1997	288a	New director appointed	(3 pages)
08 Oct 1997	288a	New director appointed	(3 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
07 Oct 1997	288a	New secretary appointed	(3 pages)