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BROWN & JACKSON (PROPERTIES) LIMITED

Company number 01353896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2004 287 Registered office changed on 16/09/04 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NP
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
07 May 2004 288b Director resigned
07 May 2004 288a New director appointed
22 Jan 2004 AAMD Amended accounts made up to 22 February 2003
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
31 Oct 2003 363s Return made up to 01/10/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 22 February 2003
30 Apr 2003 AA Accounts for a dormant company made up to 6 July 2002
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Director resigned
11 Oct 2002 363s Return made up to 01/10/02; full list of members
09 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 28/02/03
25 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001 363s Return made up to 01/10/01; full list of members
14 Mar 2001 AA Accounts for a dormant company made up to 1 July 2000
10 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 AA Full accounts made up to 26 June 1999
17 Jan 2000 363s Return made up to 01/10/99; full list of members