MARTIN-BROWER PROPERTIES LTD

Company number 05059322

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for John Joseph Coggins on 21 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	(3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
18 Mar 2009	288c	Director's change of particulars / donald mcgarvie / 25/04/2005	(1 page)
18 Mar 2009	288c	Director's change of particulars / kenneth brown / 23/02/2009	(1 page)
18 Mar 2009	288c	Director's change of particulars / john coggins / 23/02/2009	(1 page)
02 Mar 2009	288c	Director's change of particulars / kenneth brown / 14/02/2009	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
06 Mar 2008	288c	Director's change of particulars / donald mcgarvie / 25/04/2005	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7AG	(1 page)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to execute documen 15/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)