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FORRESTBROWN LIMITED

Company number 08004376

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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)
29 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
21 Feb 2014 AD01 Registered office address changed from 5Th Floor Embassy House Queens Avenue Clifton Bristol Avon BS8 1SB on 21 February 2014
17 Jan 2014 SH02 Sub-division of shares on 16 December 2013
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
15 Jul 2013 AP01 Appointment of Mr Mark Edward Mason as a director
08 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 June 2013
26 Jun 2013 AD01 Registered office address changed from Orchard Cottage Middle Lane Kingston Seymour Clevedon North Somerset BS21 6XP on 26 June 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 100
16 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Simon Finchett Forrest Brown on 21 March 2013
16 Apr 2013 CH01 Director's details changed for Mr Simon Finchett Forrest Brown on 21 March 2013
16 Apr 2013 CH03 Secretary's details changed for Katherine Brown on 21 March 2013
19 Mar 2013 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 19 March 2013
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted