JOHN BROWN E & C LTD

Company number 03712896

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Mr Kenneth Allan Mccombie on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Andrew Young Allen on 26 October 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Andrew Young Allen as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Catriona Gifford as a director	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
20 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Nov 2008	122	Div\conve	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Aug 2008	288b	Appointment terminated director gerald preskey	(1 page)
07 Mar 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
07 Mar 2008	288b	Appointment terminated director john stewart	(1 page)
04 Mar 2008	288a	Director appointed mr peter stephen ireton	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
16 Feb 2007	363a	Return made up to 12/02/07; full list of members	(3 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Mar 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
15 Apr 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)