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BROWNTREE PROPERTIES LIMITED

Company number 04412792

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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 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
31 May 2005 363s Return made up to 09/04/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: 8 cottam avenue bradford west yorkshire BD7 2BT
25 Jun 2004 288a New secretary appointed
08 May 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Apr 2004 363s Return made up to 09/04/04; full list of members
17 Feb 2004 395 Particulars of mortgage/charge
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
04 Jun 2003 88(2)R Ad 13/05/03--------- £ si 99@1=99 £ ic 100/199
04 Jun 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
29 May 2003 363s Return made up to 09/04/03; full list of members
29 Jan 2003 395 Particulars of mortgage/charge
22 May 2002 123 Nc inc already adjusted 08/05/02
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned
22 May 2002 287 Registered office changed on 22/05/02 from: temple house 20 holywell row london EC2A 4XH
09 Apr 2002 NEWINC Incorporation