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BROWNS PLANTATIONS KENYA LIMITED

Company number SC013800

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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)
15 Aug 2008 288a Director appointed mr simeon david arthur hutchinson
14 Aug 2008 288a Director appointed mr sean colin pelling
25 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / james finlay LIMITED / 15/10/2007
18 Feb 2008 288b Director resigned
06 Feb 2008 AUD Auditor's resignation
29 Nov 2007 287 Registered office changed on 29/11/07 from: 163 west george street, glasgow, G2 2JJ
27 Sep 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 28/02/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 AA Full accounts made up to 31 December 2004
29 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 288a New director appointed
15 Mar 2004 363a Return made up to 28/02/04; full list of members
11 Mar 2004 288b Director resigned
04 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 363a Return made up to 28/02/03; full list of members
09 Jan 2003 288b Director resigned
30 Aug 2002 CERTNM Company name changed the african highlands produce co mpany LIMITED\certificate issued on 30/08/02
04 Jul 2002 288c Director's particulars changed