CURRIE & BROWN (JAPAN) LIMITED

Company number 01593542

Date	Type	Description	View / Download
28 Jun 2005	288a	New director appointed	(2 pages)
21 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	363s	Return made up to 01/02/04; full list of members	(8 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: the red house high street redbourn herts, AL3 7LE	(2 pages)
14 Feb 2003	363s	Return made up to 01/02/03; full list of members	(8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2002	363s	Return made up to 01/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)