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N W BROWN & COMPANY LIMITED

Company number 03915461

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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)
09 Feb 2005 288b Director resigned
09 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2004 122 £ ic 293289/278626 30/09/04 £ sr 146625@0.1=14662
13 Aug 2004 288a New director appointed
27 Apr 2004 CERT21 Certificate of cancellation of share premium account
26 Apr 2004 OC Cancel share premium account
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 23/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2004 AA Full accounts made up to 30 April 2003
03 Feb 2004 363s Return made up to 25/01/04; full list of members
31 Jan 2003 363s Return made up to 25/01/03; full list of members
15 Jan 2003 AA Full accounts made up to 30 April 2002
30 Jan 2002 363s Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2001 AA Full accounts made up to 30 April 2001
06 Feb 2001 363s Return made up to 25/01/01; full list of members
29 Jun 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
17 May 2000 287 Registered office changed on 17/05/00 from: 112 hills road cambridge cambridgeshire CB2 1PH
13 Mar 2000 288a New director appointed
09 Mar 2000 288b Secretary resigned;director resigned
09 Mar 2000 288b Director resigned
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed