BROWNS (HOLDINGS) LTD

Company number 06457330

Date	Type	Description	View / Download
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23	(5 pages)
27 Nov 2013	AA	Full accounts made up to 29 December 2012	(16 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
12 Sep 2012	AP03	Appointment of John Graham Rex Miller as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Winifred Mary Day as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Paul Edwin Day as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Simon Brown as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
11 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from 5 Resolution Close, Endeavour Park, Boston Lincolnshire PE21 7TT on 11 September 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
17 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
24 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH01	Director's details changed for Andrew William Brown on 19 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Simon George Brown on 19 December 2009	(2 pages)
07 Oct 2009	AA	Accounts for a medium company made up to 31 March 2009	(17 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
04 Mar 2008	395	Duplicate mortgage certificatecharge no:3

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