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BROWN LLOYD JAMES HOLDINGS LIMITED

Company number 05023012

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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)
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to chapter 2 of part 13 of the companies act 2006 15/03/2010	View PDF Resolutions RES13 ‐ Pursuant to chapter 2 of part 13 of the companies act 2006 15/03/2010 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Holtzman as a director	View PDF Termination of appointment of Michael Holtzman as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Brown as a director	View PDF Termination of appointment of Peter Brown as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-18 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AD01	Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 29 March 2010	View PDF Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
25 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1,699	View PDF Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 1,699 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Michael Holtzman on 22 January 2010	View PDF Director's details changed for Michael Holtzman on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Peter Brown on 22 January 2010	View PDF Director's details changed for Peter Brown on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009	View PDF Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Mark Wordsworth on 22 January 2010	View PDF Director's details changed for Mr Mark Wordsworth on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009	View PDF Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
17 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)

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