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DE FACTO 1152 LIMITED

Company number 05210779

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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)
08 Feb 2010 CH01 Director's details changed for Kevin Paul Reynolds on 18 December 2009
08 Feb 2010 CH01 Director's details changed for James Richard Wyatt on 18 December 2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 20/11/2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
04 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
04 Sep 2009 288a Director appointed ms elizabeth kay
28 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
01 Nov 2008 CERTNM Company name changed john brown holdings LIMITED\certificate issued on 04/11/08
16 Sep 2008 363a Return made up to 22/08/08; full list of members
22 Aug 2008 288c Director's change of particulars / geoffrey stevens / 22/08/2008
22 Aug 2008 288a Director appointed mr geoffrey robert stevens
15 May 2008 288b Appointment terminated director francis jago
12 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 20/08/07; full list of members
29 Jun 2007 288b Director resigned
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
24 Apr 2007 288b Director resigned
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Entitled or obliged 04/04/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 SA Statement of affairs
17 Apr 2007 88(2)R Ad 10/04/07--------- £ si 96552@.01=965 £ ic 20587/21552
08 Dec 2006 288c Director's particulars changed