- Company Overview for JOHN BROWN E & C LTD (03712896)
- Filing history for JOHN BROWN E & C LTD (03712896)
- People for JOHN BROWN E & C LTD (03712896)
- More for JOHN BROWN E & C LTD (03712896)
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) |
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02 Dec 2009 | CH01 | Director's details changed for Mr Kenneth Allan Mccombie on 1 October 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mr Andrew Young Allen on 26 October 2009 | |
11 Nov 2009 | AP01 | Appointment of Mr Andrew Young Allen as a director | |
11 Nov 2009 | TM01 | Termination of appointment of Catriona Gifford as a director | |
18 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
20 Feb 2009 | 288c | Secretary's change of particulars / ian johnson / 16/02/2009 | |
19 Nov 2008 | RESOLUTIONS |
Resolutions
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19 Nov 2008 | 122 | Div\conve | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | 288b | Appointment terminated director gerald preskey | |
07 Mar 2008 | 363a | Return made up to 12/02/08; full list of members | |
07 Mar 2008 | 288b | Appointment terminated director john stewart | |
04 Mar 2008 | 288a | Director appointed mr peter stephen ireton | |
29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Oct 2007 | 288a | New director appointed | |
05 Oct 2007 | 288b | Director resigned | |
16 Feb 2007 | 363a | Return made up to 12/02/07; full list of members | |
07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
10 Jul 2006 | 288c | Secretary's particulars changed | |
04 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
22 Mar 2006 | 363a | Return made up to 12/02/06; full list of members | |
02 Nov 2005 | 288a | New director appointed | |
02 Nov 2005 | 288b | Director resigned | |
15 Apr 2005 | 363s |
Return made up to 12/02/05; full list of members
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