E. BROWN DEVELOPMENTS LIMITED

Company number 05646947 ·

Dissolved

60 filings

Date Filing
19 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Mar 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
6 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
9 Oct 2013 REDUCE ISSUED CAPITAL 30/09/2013 View document
9 Oct 2013 STATEMENT BY DIRECTORS View document
9 Oct 2013 09/10/13 STATEMENT OF CAPITAL GBP 5500 View document
9 Oct 2013 SOLVENCY STATEMENT DATED 17/09/13 View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
28 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
5 Oct 2012 DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Feb 2012 DIRECTOR APPOINTED MR MARTIN DACK View document
28 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
26 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
25 Aug 2011 25/08/11 STATEMENT OF CAPITAL GBP 6500 View document
25 Aug 2011 STATEMENT BY DIRECTORS View document
25 Aug 2011 SOLVENCY STATEMENT DATED 02/08/11 View document
25 Aug 2011 REDUCE ISSUED CAPITAL 15/08/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
9 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Mar 2010 REDUCE ISSUED CAPITAL 04/02/2010 View document
5 Mar 2010 SOLVENCY STATEMENT DATED 21/01/10 View document
5 Mar 2010 05/03/10 STATEMENT OF CAPITAL GBP 9000 View document
5 Mar 2010 STATEMENT BY DIRECTORS View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
17 Dec 2009 Annual return made up to 7 December 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
8 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
14 Dec 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 S366A DISP HOLDING AGM 23/01/06 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
7 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document