CAULFEILD BARRAN BROWNE

Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-27 with no updates

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03/05/243 May 2024 Confirmation statement made on 2024-03-27 with no updates

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08/05/238 May 2023 Confirmation statement made on 2023-03-27 with no updates

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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12/05/1612 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 27 March 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 27 March 2014 with full list of shareholders

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11/05/1311 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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24/04/1224 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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30/03/1130 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY BROWNE / 27/03/2010

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26/04/1026 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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07/04/097 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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03/08/063 August 2006 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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03/08/063 August 2006 ORDER OF COURT - RESTORATION 02/08/06

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04/03/034 March 2003 STRUCK OFF AND DISSOLVED

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19/11/0219 November 2002 FIRST GAZETTE

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05/06/015 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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25/03/9825 March 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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05/07/975 July 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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06/06/976 June 1997 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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06/06/976 June 1997 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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06/06/976 June 1997 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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06/06/976 June 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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29/04/9729 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9615 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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