BROWNING PFI 2003 LIMITED

Company number 04715572

Date	Type	Description	View / Download
20 Mar 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 19 March 2019	(2 pages)
20 Mar 2019	AP03	Appointment of Ms Jennifer Mckay as a secretary on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr John Mcdonagh as a director on 15 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr John Stephen Gordon as a director on 19 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	(3 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Richard Field as a director on 21 December 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
07 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
16 Feb 2018	AP03	Appointment of Mr Richard Keen as a secretary on 16 February 2018	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500	(4 pages)
23 Dec 2015	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 500	(4 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 500	(4 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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