MARTIN BROWN DEVELOPMENTS LIMITED

Company number 04960948 ·

Dissolved

71 filings

Date Filing
13 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
8 May 2014 SOLVENCY STATEMENT DATED 04/04/14 View document
8 May 2014 STATEMENT BY DIRECTORS View document
8 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 72500 View document
8 May 2014 REDUCE ISSUED CAPITAL 07/04/2014 View document
6 May 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL 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
6 Mar 2014 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
4 Feb 2014 DIRECTOR APPOINTED FRANK SCANLON View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
9 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
21 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 STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
23 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
30 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
13 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES WATKINS / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
18 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
12 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
13 Sep 2006 S366A DISP HOLDING AGM 30/08/06 View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 View document
15 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document