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BROWNING TREASURY LIMITED

Company number 03496800

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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 2002 363s Return made up to 21/01/02; full list of members
08 Aug 2001 AAMD Amended accounts made up to 31 December 2000
12 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jul 2001 287 Registered office changed on 12/07/01 from: 1 marylebone high street london W1M 3PA
21 Jan 2001 363s Return made up to 21/01/01; full list of members
25 Jul 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363s Return made up to 21/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 21/01/99; full list of members
19 Feb 1998 88(2)R Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100
19 Feb 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1998 123 £ nc 1000/10000 21/01/98
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288a New secretary appointed
  • ANNOTATION Part Rectified The address of Lindsey Browning, former secretary of browning treasury LIMITED was partially-suppressed on 12/09/2018 under section 1088 of the Companies Act 2006
28 Jan 1998 288a New director appointed
28 Jan 1998 287 Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR
21 Jan 1998 NEWINC Incorporation