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BROWNELL LIMITED

Company number 04495331

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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)
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 02/08/2011
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Aug 2011 CH03 Secretary's details changed for Cheryl Anne Partridge on 1 October 2009
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Martin Keith Partridge on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Cheryl Anne Partridge on 1 October 2009
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 363a Return made up to 25/07/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from, 23 brading terrace, london, W12 8ES
17 Dec 2008 287 Registered office changed on 17/12/2008 from, lynwood house, 373-375 station road, harrow, middlesex, HA1 2AW
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2008 363a Return made up to 25/07/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 363a Return made up to 25/07/07; full list of members
03 Aug 2006 363a Return made up to 25/07/06; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: dickinsons chartered accountants, enterprise house, beesons yard, bury lane rickmansworth, WD3 1DS
13 Jun 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 AUD Auditor's resignation
10 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Aug 2005 363a Return made up to 25/07/05; full list of members
19 Aug 2004 363s Return made up to 25/07/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003