- Company Overview for LEWIS BROWNLEE HOLDINGS LIMITED (06776484)
- Filing history for LEWIS BROWNLEE HOLDINGS LIMITED (06776484)
- People for LEWIS BROWNLEE HOLDINGS LIMITED (06776484)
- More for LEWIS BROWNLEE HOLDINGS LIMITED (06776484)
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) |
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18 Mar 2015 | AD01 | Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015 | |
30 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Dec 2014 | AP01 | Appointment of Mr Christopher James Page as a director on 1 December 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
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04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Feb 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
10 Jan 2013 | RESOLUTIONS |
Resolutions
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10 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Dec 2012 | CH01 | Director's details changed for Sarah Marie Alexander on 12 December 2012 | |
19 Dec 2012 | CH01 | Director's details changed for William John Cecil Neville on 30 July 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Dec 2011 | CH01 | Director's details changed for Stephen John Burns on 5 December 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of Jonathan Green as a director | |
10 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Jun 2010 | AA01 | Previous accounting period shortened from 21 June 2010 to 31 March 2010 | |
09 Jun 2010 | AA | Accounts for a dormant company made up to 21 June 2009 | |
25 May 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 21 June 2009 | |
19 May 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | AP01 | Appointment of Ian Barnett as a director | |
12 Apr 2010 | AP01 | Appointment of Jon Green as a director | |
12 Apr 2010 | TM01 | Termination of appointment of Adrian Lewis as a director |