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BROWNHILL HOLDINGS LIMITED

Company number 03698924

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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 Apr 2012 AP01 Appointment of Steven James Henderson as a director
05 Apr 2012 TM01 Termination of appointment of Kevin Andrews as a director
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Steven Henderson on 20 January 2010
18 Feb 2010 CH01 Director's details changed for Kevin Andrews on 20 January 2010
18 Feb 2010 CH01 Director's details changed for Gillian Henderson on 20 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 21/01/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 21/01/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 21/01/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2006 363a Return made up to 21/01/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 363a Return made up to 21/01/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 363s Return made up to 21/01/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 288c Secretary's particulars changed
14 Mar 2003 288c Director's particulars changed