BROWNBOW PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 47 BONALY GROVE EDINBURGH EH13 0QB UNITED KINGDOM |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 30 BONALY DRIVE COLINTON EDINBURGH EH13 0HB UNITED KINGDOM |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SCOTT CARSLEY BROWNING / 01/08/2012 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN SCOTT CARSLEY BROWNING / 01/08/2012 |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN SCOTT CARSLEY BROWNING / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRANT BROWNING / 01/12/2009 |
| 17/03/0917 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 48 CRAIGLOCKHART ROAD NORTH EDINBURGH EH14 1BT |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 30 BONALY DRIVE COLINTON EDINBURGH EH13 0HB UNITED KINGDOM |
| 24/11/0824 November 2008 | DIRECTOR'S PARTICULARS RUSSELL BROWNING |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS LINCOLN BROWNING |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/12/02 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/05/0114 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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