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BROWN BROTHERS & COMPANY, LIMITED

Company number SC004965

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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)
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 TM01 Termination of appointment of a director
12 May 2010 TM02 Termination of appointment of a secretary
11 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
11 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
24 Feb 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
24 Feb 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
25 Jan 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
25 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
17 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
06 May 2008 287 Registered office changed on 06/05/2008 from taxi way hillend industrial park hillend, dalgety bay dunfermline, fife KY11 9JT
08 Apr 2008 363a Return made up to 26/03/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 288b Appointment terminated director john warren
06 Mar 2008 288a Director appointed karen waldron
14 May 2007 363a Return made up to 26/03/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Apr 2006 363a Return made up to 26/03/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed