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BROWNSTONE INVESTMENTS LIMITED

Company number 03473796

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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 Mar 2015 AA Accounts for a small company made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
07 Mar 2014 AA Accounts for a small company made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
30 Jan 2013 AA Accounts for a small company made up to 31 July 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Apr 2012 AA Accounts made up to 31 July 2011
27 Jan 2012 AP01 Appointment of Mr Roderick Mckenzie Petrie as a director
27 Jan 2012 TM01 Termination of appointment of Benjamin Watt as a director
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Benjamin Thomas Watt as a director
06 Apr 2011 AA Accounts made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Apr 2010 AA Accounts made up to 31 July 2009
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Apr 2009 AA Accounts made up to 31 July 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288b Appointment terminated director aileen pringle
15 Oct 2008 287 Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB
31 Jul 2008 288c Director's change of particulars / thomas farmer / 17/06/2008
03 Jun 2008 AA Accounts made up to 31 July 2007
19 Dec 2007 363s Return made up to 01/12/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: st jamess court brown street manchester lancashire M2 2JF
30 May 2007 AA Accounts made up to 31 July 2006