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ONE BROWN COW LIMITED

Company number 06063268

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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)
14 Mar 2012 TM02 Termination of appointment of Michael Miles as a secretary
16 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Francis Mark Clemas on 1 January 2011
16 Feb 2012 CH01 Director's details changed for Tracey Clemas on 1 January 2011
16 Feb 2012 CH03 Secretary's details changed for Mr Michael James Miles on 1 January 2011
30 Jan 2012 AD01 Registered office address changed from 68B High Street Andover Hampshire SP10 1NG on 30 January 2012
29 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 CH01 Director's details changed for Mark Clemas on 1 January 2011
14 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 23/01/09; no change of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 363s Return made up to 23/01/08; full list of members
18 Sep 2007 395 Particulars of mortgage/charge
23 Jan 2007 NEWINC Incorporation