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P M BROWNE HOLDINGS LIMITED

Company number 06079951

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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)
02 Dec 2010	TM01	Termination of appointment of Garry Williams as a director	View PDF Termination of appointment of Garry Williams as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 Sep 2010	CH01	Director's details changed for Garry Williams on 21 September 2010	View PDF Director's details changed for Garry Williams on 21 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 2 February 2010	View PDF Annual return made up to 2 February 2010 - link opens in a new window - 16 pages (16 pages)
10 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 2 February 2009	View PDF Annual return made up to 2 February 2009 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
17 Apr 2009	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	CERTNM	Company name changed macbeth 58 LIMITED\certificate issued on 21/10/08	View PDF Company name changed macbeth 58 LIMITED\certificate issued on 21/10/08 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288a	Secretary appointed patrick browne	View PDF Secretary appointed patrick browne - link opens in a new window - 1 page (1 page)
16 Oct 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	View PDF Accounting reference date shortened from 29/02/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
16 Oct 2008	288b	Appointment terminated secretary shakespeares secretaries LIMITED	View PDF Appointment terminated secretary shakespeares secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from somerset house, temple street birmingham west midlands B2 5DJ	View PDF Registered office changed on 16/10/2008 from somerset house, temple street birmingham west midlands B2 5DJ - link opens in a new window - 1 page (1 page)
16 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 75097@1=75097 £ ic 1/75098	View PDF Ad 09/02/07--------- £ si 75097@1=75097 £ ic 1/75098 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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