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BROWNING MANAGEMENT COMPANY LIMITED

Company number 04101667

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
08 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Jun 2011 TM01 Termination of appointment of John Corstorphine as a director
09 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1
21 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Steven Gerard Byrne on 2 October 2009
09 Nov 2009 CH01 Director's details changed for John David Corstorphine on 2 October 2009
03 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
12 May 2009 123 Nc inc already adjusted 23/03/09
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2009 287 Registered office changed on 06/04/2009 from whittington hall whittington road worcester worcs WR5 2ZX
06 Apr 2009 288b Appointment Terminated Secretary mainstay secretaries LIMITED
05 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Apr 2009 288b Appointment Terminated Secretary david fair
05 Apr 2009 288a Secretary appointed mainstay secretaries LIMITED
05 Apr 2009 287 Registered office changed on 05/04/2009 from 35 st paul's square birmingham warwickshire B3 1QX england
04 Dec 2008 363a Return made up to 03/11/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 35 st paul's square birmingham west midlands B3 1QX
03 Nov 2008 AA Full accounts made up to 29 February 2008
28 Feb 2008 AA Full accounts made up to 28 February 2007
21 Nov 2007 363a Return made up to 03/11/07; full list of members
07 Nov 2006 363a Return made up to 03/11/06; full list of members