BROWNLEE CALE LIMITED

Company number 07943791

Date	Type	Description	View / Download
13 May 2014	AD01	Registered office address changed from , 25 Brooklands Court, Tunstall Road, Leeds, West Yorks, LS11 5HL on 13 May 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4,000 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2022.	(7 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
17 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
04 Mar 2013	SH19	Statement of capital on 4 March 2013 GBP 4,000	(4 pages)
21 Feb 2013	AP01	Appointment of Mr Colm John Mcginley as a director	(2 pages)
12 Feb 2013	CAP-SS	Solvency statement dated 09/01/13	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 4,100 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2016	(4 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/02/2022.	(6 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 200	(3 pages)
07 Nov 2012	AD01	Registered office address changed from , 12a Brooklands Court, Tunstall Road, Leeds, Wesy Yorkshire, LS11 5HL, United Kingdom on 7 November 2012	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Oct 2012	AP01	Appointment of Mr Michael George Warburton as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Michael George Warburton as a director	(2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 100	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Victoria Lindsay as a director	(1 page)
29 Oct 2012	TM02	Termination of appointment of Lynne Cale as a secretary	(1 page)
29 Oct 2012	TM01	Termination of appointment of Lynne Cale as a director	(1 page)
29 Oct 2012	AP03	Appointment of Mr Michael George Warburton as a secretary	(1 page)
29 Oct 2012	AP01	Appointment of Mr Richard Martin Dobson as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from , 87 Cross Flatts Place, Beeston, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 30 March 2012	(1 page)
27 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Feb 2012	AD01	Registered office address changed from , 87 Cross Flatts Place, Leeds, West Yorkshire, LS11 7JQ, United Kingdom on 21 February 2012	(1 page)

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