BROWN LLOYD JAMES HOLDINGS LIMITED

Company number 05023012

Date	Type	Description	View / Download
08 Jan 2008	122	S-div 27/10/06	(1 page)
13 Jun 2007	288a	New director appointed	(3 pages)
12 Mar 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
03 Mar 2007	363s	Return made up to 22/01/07; no change of members	(8 pages)
03 Mar 2007	363(288)	Director resigned
20 Apr 2006	363s	Return made up to 22/01/06; change of members	(8 pages)
27 Feb 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
17 Feb 2006	AA	Full accounts made up to 31 January 2005	(13 pages)
10 Feb 2006	225	Accounting reference date shortened from 31/01/06 to 30/09/05	(1 page)
24 Jun 2005	88(2)R	Ad 25/01/05--------- £ si 85@1=85 £ ic 1614/1699	(2 pages)
24 Jun 2005	123	Nc inc already adjusted 25/01/05	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Feb 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
09 Feb 2005	363(288)	Director's particulars changed
21 Dec 2004	288a	New director appointed	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 22/07/04	(1 page)
03 Aug 2004	SA	Statement of affairs	(7 pages)
03 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 1613@1=1613 £ ic 1/1614	(2 pages)
03 Aug 2004	123	Nc inc already adjusted 22/07/04	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
29 Jul 2004	288a	New director appointed	(3 pages)
23 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)

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