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BROWN & WAKLING (SALES) LIMITED

Company number 03854684

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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)
23 May 2007 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2006 363s Return made up to 07/10/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005 AA Total exemption full accounts made up to 31 March 2005
13 Oct 2004 363s Return made up to 07/10/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 March 2004
13 Oct 2003 363s Return made up to 07/10/03; full list of members
11 May 2003 AA Total exemption full accounts made up to 31 March 2003
26 Oct 2002 363s Return made up to 07/10/02; full list of members
11 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
09 Nov 2001 363s Return made up to 07/10/01; full list of members
14 May 2001 AA Full accounts made up to 31 March 2001
19 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
11 Nov 1999 CERTNM Company name changed paradise falls LIMITED\certificate issued on 12/11/99
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 1999 123 Nc inc already adjusted 03/11/99
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1999 287 Registered office changed on 10/11/99 from: temple house 20 holywell row london EC2A 4JB
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288b Director resigned
07 Oct 1999 NEWINC Incorporation