Advanced company searchLink opens in new window

JOHN BROWN E & C LTD

Company number 03712896

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
24 Jan 2005 88(2)R Ad 12/02/99--------- £ si 98@1
24 Jan 2005 363s Return made up to 12/02/04; full list of members; amend
21 Jan 2005 287 Registered office changed on 21/01/05 from: 122A nelson road twickenham middlesex TW2 7AY
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 MISC Auditors resignation re S394
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Secretary resigned
21 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
20 Dec 2004 288b Director resigned
23 Nov 2004 244 Delivery ext'd 3 mth 28/02/04
02 Sep 2004 363s Return made up to 12/02/04; full list of members; amend
01 Mar 2004 363s Return made up to 12/02/04; full list of members
17 Jan 2004 AA Full accounts made up to 28 February 2003
18 Nov 2003 244 Delivery ext'd 3 mth 28/02/03
16 Sep 2003 288b Director resigned
03 Mar 2003 363s Return made up to 12/02/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 28 February 2002