- Company Overview for SADLER BROWN LIMITED (06996406)
- Filing history for SADLER BROWN LIMITED (06996406)
- People for SADLER BROWN LIMITED (06996406)
- Charges for SADLER BROWN LIMITED (06996406)
- More for SADLER BROWN LIMITED (06996406)
| 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) |
|---|---|---|---|
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 30 Apr 2013 | AD01 | Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1LF United Kingdom on 30 April 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Sep 2012 | TM01 | Termination of appointment of Stephen Miller as a director | |
| 07 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 19 Jan 2011 | AA01 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 | |
| 28 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 21 May 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 21 May 2010 | RESOLUTIONS |
Resolutions
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| 18 May 2010 | AP01 | Appointment of Mr Stephen Miller as a director | |
| 04 Mar 2010 | AP01 | Appointment of Paul Matthew Hacking as a director | |
| 04 Mar 2010 | AP01 | Appointment of Alastair Martin Bell as a director | |
| 04 Mar 2010 | AD01 | Registered office address changed from Hadrian House Front Street Chester-Le-Street County Durham DH3 3DB on 4 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Kevin Leslie Brown on 1 March 2010 | |
| 04 Mar 2010 | AP01 | Appointment of Christine Howe as a director | |
| 04 Mar 2010 | AP01 | Appointment of Colin Leith as a director | |
| 04 Mar 2010 | AP01 | Appointment of Alan Roy Sadler as a director | |
| 07 Dec 2009 | CH01 | Director's details changed for Mr Kevin Leslie Brown on 1 October 2009 | |
| 20 Aug 2009 | NEWINC | Incorporation |