N W BROWN & COMPANY LIMITED

Company number 03915461

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Mr Andrew Paul Curran as a director on 10 December 2019	(2 pages)
12 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
07 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
07 Oct 2019	PSC02	Notification of Brown Shipley & Co. Limited as a person with significant control on 1 October 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Nw Brown Group Limited as a person with significant control on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Anthony Puckridge as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Trina Yates as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Kathryn Jane Miller as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Marcus Walter Johnson as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Colin David Robert Manktelow as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Paul Fox as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Shaun David Carter as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Jason David Butler as a director on 30 September 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Michael James Tolond as a secretary on 30 September 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 30 April 2019	(25 pages)
20 Jun 2019	SH02	Statement of capital on 30 September 2005 GBP 263,964.10	(2 pages)
20 May 2019	SH03	Purchase of own shares.	(2 pages)
15 May 2019	TM01	Termination of appointment of Lynda Jane Turner as a director on 30 April 2019	(1 page)
15 May 2019	SH08	Change of share class name or designation	(2 pages)
15 May 2019	AR01	Annual return made up to 25 January 2009	(10 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 30 April 2018	(24 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 May 2018	AP01	Appointment of Mr Shaun David Carter as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Graham Clark as a director on 30 April 2018	(1 page)