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BROWNS OF STILTON LIMITED

Company number 04624720

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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 23/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 23/12/07; no change of members
17 Mar 2008 288b Appointment terminated director matthew brown
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Feb 2007 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2006 287 Registered office changed on 15/09/06 from: 21 east street bromley kent BR1 1QE
21 Feb 2006 363s Return made up to 23/12/05; full list of members; amend
19 Jan 2006 88(2)R Ad 31/12/04--------- £ si 200000@1
19 Jan 2006 88(2)R Ad 31/12/04--------- £ si 40000@1
19 Jan 2006 123 Nc inc already adjusted 31/12/04
19 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association