T BROWN HOLDINGS LTD.

Company number 07913266

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
08 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 5,000	(6 pages)
08 Feb 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
30 Dec 2015	AA	Total exemption full accounts made up to 30 April 2015	(13 pages)
06 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 5,000	(6 pages)
27 Jan 2015	MR01	Registration of charge 079132660002, created on 9 January 2015	(14 pages)
13 Oct 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,000	(6 pages)
24 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2014	AD02	Register inspection address has been changed	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared payable 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2013	SH02	Sub-division of shares on 27 September 2013	(8 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/09/2013	(1 page)
11 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
25 May 2013	MR01	Registration of charge 079132660001	(12 pages)
06 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AP01	Appointment of Mr Simon Terence Brown as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of T Brown Group Limited as a director	(1 page)
25 Jan 2013	TM02	Termination of appointment of T Brown Group Limited as a secretary	(1 page)
25 Jan 2013	TM02	Termination of appointment of T Brown Group Limited as a secretary	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 4,999	(4 pages)
13 Mar 2012	CERTNM	Company name changed t brown electrical LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-21	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-21	(1 page)

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