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ANDREW BROWN 57 LIMITED

Company number 04002986

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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)
17 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 23/05/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
28 Dec 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jun 2006 363a Return made up to 23/05/06; full list of members
07 Jun 2005 363s Return made up to 23/05/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 23/05/03; full list of members
08 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
27 Jun 2002 363s Return made up to 23/05/02; full list of members
18 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 23/05/01; full list of members
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 288b Director resigned
26 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
31 May 2000 288b Secretary resigned
31 May 2000 288a New secretary appointed;new director appointed
31 May 2000 288a New director appointed
23 May 2000 NEWINC Incorporation