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ELLIOT BROWNE HOLDINGS LIMITED

Company number 06782857

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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)
24 May 2012	CERTNM	Company name changed elliott browne LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-10	View PDF Company name changed elliott browne LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 2 pages (2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 1 page (1 page)
18 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AD01	Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham City Co Durham DH1 5HE on 28 November 2011	View PDF Registered office address changed from Suite a Elddis Business Park Finchale Road Pity Me Durham City Co Durham DH1 5HE on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of John Charlton Reay as a director	View PDF Appointment of John Charlton Reay as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	TM02	Termination of appointment of Tim Heslop as a secretary	View PDF Termination of appointment of Tim Heslop as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Paul Heslop on 5 January 2010	View PDF Director's details changed for Mr Paul Heslop on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 39 park view terrace langley moor durham durham DH78JU	View PDF Registered office changed on 18/03/2009 from 39 park view terrace langley moor durham durham DH78JU - link opens in a new window - 1 page (1 page)
05 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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