JOHN BROWN E & C LTD
Company number 03712896 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 01/11/2013 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 04/09/2012 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTOSH | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR BRUCE MIDDLETON | View document |
| 22 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM · THAMES PLAZA · 5 PINE TREES CHERTSEY LANE · STAINES · MIDDLESEX · TW18 3DT | View document |
| 24 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | View document |
| 17 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 2 Sep 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | View document |
| 9 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR RODERICK FRASER MCINTOSH | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR GERWYN JAMES MAXWELL WILLIAMS | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN IRETON / 01/01/2010 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER IRETON | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW YOUNG ALLEN / 26/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCCOMBIE / 01/10/2009 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA GIFFORD | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MR ANDREW YOUNG ALLEN | View document |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | View document |
| 19 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2008 | DIV · CONVE | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD PRESKEY | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEWART | View document |
| 7 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MR PETER STEPHEN IRETON | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | AUDITORS RESIGNATION RE S394 | View document |
| 21 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: · 122A NELSON ROAD · TWICKENHAM · MIDDLESEX · TW2 7AY | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Nov 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | COMPANY NAME CHANGED · MIDLES LIMITED · CERTIFICATE ISSUED ON 20/04/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 12 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |