E. BROWN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 06/01/146 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 09/10/139 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
| 09/10/139 October 2013 | STATEMENT BY DIRECTORS |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 5500 |
| 09/10/139 October 2013 | SOLVENCY STATEMENT DATED 17/09/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 28/12/1228 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARTIN DACK |
| 28/12/1128 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 6500 |
| 25/08/1125 August 2011 | STATEMENT BY DIRECTORS |
| 25/08/1125 August 2011 | SOLVENCY STATEMENT DATED 02/08/11 |
| 25/08/1125 August 2011 | REDUCE ISSUED CAPITAL 15/08/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | REDUCE ISSUED CAPITAL 04/02/2010 |
| 05/03/105 March 2010 | SOLVENCY STATEMENT DATED 21/01/10 |
| 05/03/105 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 9000 |
| 05/03/105 March 2010 | STATEMENT BY DIRECTORS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/12/0917 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | S366A DISP HOLDING AGM 23/01/06 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company