Advanced company searchLink opens in new window

BROWNS (SOUTH MOLTON STREET) LIMITED

Company number 06887728

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 CH01 Director's details changed for Mr Simon Burnstein on 1 January 2014
19 Jun 2013 TM01 Termination of appointment of James Tuckey as a director
03 May 2013 AA Full accounts made up to 31 July 2012
08 Feb 2013 TM01 Termination of appointment of Francoise Tessier as a director
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
16 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr James Lane Tuckey as a director
28 Jan 2011 AA Accounts for a medium company made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Francoise Tessier on 7 April 2010
17 May 2010 CH01 Director's details changed for Simon Burnstein on 7 April 2010
17 May 2010 CH01 Director's details changed for Joan Bena Burstein on 7 April 2010
17 May 2010 TM01 Termination of appointment of Sidney Burnstein as a director
26 Aug 2009 CERTNM Company name changed browns fashion LIMITED\certificate issued on 28/08/09
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jul 2009 288a Director appointed francoise tessier
04 Jun 2009 225 Accounting reference date extended from 30/04/2010 to 31/07/2010
26 May 2009 288a Director appointed caroline collis
19 May 2009 288a Director appointed sidney burnstein
19 May 2009 288a Director appointed simon burnstein