BROWN & GEESON LIMITED

Company number 02671935

Date	Type	Description	View / Download
26 Oct 2004	CERTNM	Company name changed brown & geeson distribution limi ted\certificate issued on 26/10/04	(2 pages)
07 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Mar 2004	169	£ ic 1010/606 31/12/03 £ sr 400@1=400 £ sr 40@.1=4	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 8 sopwith crescent wickford business park nickford essex SS11 4YU	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 17/12/03; full list of members	(8 pages)
06 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
31 Dec 2002	363s	Return made up to 17/12/02; full list of members	(8 pages)
08 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Dec 2001	363s	Return made up to 17/12/01; full list of members	(7 pages)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 Jan 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99	(7 pages)
13 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Dec 1998	363s	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
25 Jan 1998	363s	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 1997	88(2)R	Ad 17/11/97--------- £ si 900@1=900 £ ic 110/1010	(2 pages)
01 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
26 Feb 1997	363a	Return made up to 17/12/96; full list of members	(5 pages)