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JOHN BROWN ENTERPRISES LIMITED

Company number 04073117

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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)
30 Sep 2004 363s Return made up to 01/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 01/09/03; no change of members
28 Jan 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 363s Return made up to 18/09/02; no change of members
06 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Sep 2002 CERTNM Company name changed jbe holdings LIMITED\certificate issued on 26/09/02
04 Jan 2002 AA Accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 18/09/01; full list of members
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288a New secretary appointed;new director appointed
11 Sep 2001 288b Director resigned
26 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 SA Statement of affairs
21 Jun 2001 88(2)R Ad 16/05/01--------- £ si 697500@.001=697 £ ic 757/1454
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 88(2)R Ad 11/05/01--------- £ si 75500@.01=755 £ ic 2/757
17 May 2001 122 S-div 11/05/01
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01