BROWN & THOMAS LIMITED

Company number 04078075

Date	Type	Description	View / Download
26 Sep 2002	363s	Return made up to 12/09/02; full list of members	(6 pages)
06 Sep 2002	225	Accounting reference date extended from 31/12/01 to 31/05/02	(1 page)
20 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	363s	Return made up to 26/09/01; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
29 Oct 2001	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Secretary resigned	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Dec 2000	MA	Memorandum and Articles of Association	(15 pages)
22 Nov 2000	CERTNM	Company name changed wenarate LIMITED\certificate issued on 23/11/00	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: 6/8 underwood street london N1 7JQ	(1 page)
26 Sep 2000	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2