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WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Company number 03416368

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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)
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Director and secretary's change of particulars / adrian whitehead / 01/01/2009
22 Aug 2008 363a Return made up to 07/08/08; full list of members
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
30 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 363a Return made up to 07/08/07; full list of members
12 Oct 2007 288c Director's particulars changed
15 Aug 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
07 Aug 2006 363a Return made up to 07/08/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
10 Aug 2005 363a Return made up to 07/08/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
24 May 2005 288c Secretary's particulars changed
11 Aug 2004 363a Return made up to 07/08/04; full list of members
28 Jul 2004 288c Secretary's particulars changed
25 May 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 288a New director appointed