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JAMES BROWN INDUSTRIES LIMITED

Company number 05086100

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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)
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Apr 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2006 363s Return made up to 26/03/06; full list of members
12 Sep 2006 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2005 363s Return made up to 26/03/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: 9 gold tops, newport, NP20 4UB
10 May 2005 225 Accounting reference date extended from 31/03/05 to 31/08/05
12 Jan 2005 88(2)R Ad 22/12/04--------- £ si 29900@1=29900 £ ic 100/30000
12 Jan 2005 88(2)R Ad 22/12/04--------- £ si 98@1=98 £ ic 2/100
12 Jan 2005 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2
12 Jan 2005 123 Nc inc already adjusted 22/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 29900 6% redeemable pre 22/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 395 Particulars of mortgage/charge
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 287 Registered office changed on 10/05/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
10 May 2004 288b Secretary resigned