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HANCOCK & BROWN (HOLDINGS) LIMITED

Company number 05597352

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Wyndham Aaron George Brown on 19 October 2009
16 Nov 2009 CH01 Director's details changed for David Brown on 19 October 2009
16 Nov 2009 CH01 Director's details changed for Nigel Brown on 19 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 20/10/08; full list of members
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Dec 2008 363a Return made up to 19/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 363s Return made up to 19/10/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 88(2)R Ad 30/04/07--------- £ si 31@1=31 £ ic 2000/2031
28 Jun 2007 123 Nc inc already adjusted 30/04/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 363s Return made up to 19/10/06; full list of members