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JOHN BROWN E & C LTD

Company number 03712896

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed