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CURRIE & BROWN (JAPAN) LIMITED

Company number 01593542

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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)
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 25,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 25,000
11 Aug 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 25,000
01 Aug 2013 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
01 Aug 2013 AP03 Appointment of Ms Sandra Hogg as a secretary
17 Jul 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Oct 2012 AUD Auditor's resignation
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2012 AA Full accounts made up to 30 September 2011
29 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
10 May 2011 AP04 Appointment of T&H Secretarial Services Limited as a secretary
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Dec 2010 TM02 Termination of appointment of Natalie Reid as a secretary
06 Jul 2010 AP01 Appointment of Mr Eng Tan as a director
25 Jun 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 CH01 Director's details changed for Mr Robert Fuller on 7 June 2010
07 Jun 2010 CH01 Director's details changed for David Arthur Broomer on 7 June 2010