JOHN BROWNE BOOKMAKERS LIMITED

Company number 03686646

Date	Type	Description	View / Download
12 Feb 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
31 Dec 2002	AAMD	Amended accounts made up to 31 December 2001	(8 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New secretary appointed	(3 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	288a	New director appointed	(3 pages)
24 Dec 2002	288b	Director resigned	(1 page)
17 Oct 2002	353	Location of register of members	(1 page)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
14 Jan 2002	363s	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
08 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/00	(1 page)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Mar 2000	363s	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD	(1 page)
16 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)