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BROWN'S (THAME) LIMITED

Company number 07060589

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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)
23 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 102
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 102
12 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 102
10 Oct 2013 CH01 Director's details changed for Mr Alex Brown on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Mr Shaun Slade on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Mr Alex Brown on 10 October 2013
18 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 30 October 2011
  • GBP 102
12 Jan 2012 AP04 Appointment of Harmonea Ltd as a secretary
12 Jan 2012 AD01 Registered office address changed from Sproull & Co 31-33 College Road Harrow HA1 1EJ United Kingdom on 12 January 2012
29 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
29 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 CERTNM Company name changed brown''s (thame) LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
13 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Mr Ian Hewitson Brown as a director
29 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted