Companies House does not verify the accuracy of the information filed

Advanced company search

BROWN & NEWIRTH LIMITED

Company number 07804441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2012	AP03	Appointment of Mr Martin Murray Pitcairn Clark as a secretary	View PDF Appointment of Mr Martin Murray Pitcairn Clark as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA01	Current accounting period extended from 31 October 2012 to 28 February 2013	View PDF Current accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CH01	Director's details changed for Sarah Elizabeth Robinson on 12 October 2012	View PDF Director's details changed for Sarah Elizabeth Robinson on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM01	Termination of appointment of Richard Hughes as a director	View PDF Termination of appointment of Richard Hughes as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr. John Robert Ball as a director	View PDF Appointment of Mr. John Robert Ball as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Sarah Elizabeth Robinson as a director	View PDF Appointment of Sarah Elizabeth Robinson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 16 May 2012	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CERTNM	Company name changed chrysus trading LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-05	View PDF Company name changed chrysus trading LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-05 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?