MCD (BROWNING) LIMITED filing history - Find and update company information

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MCD (BROWNING) LIMITED

Company number 04011608

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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)
10 Dec 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 13 pages (13 pages)
17 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 2003	363s	Return made up to 09/06/03; full list of members	View PDF Return made up to 09/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jun 2003	363(288)	Secretary resigned
30 Dec 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 12 pages (12 pages)
20 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: third floor newater house newhall street birmingham west midlands B3 3NY	View PDF Registered office changed on 19/07/02 from: third floor newater house newhall street birmingham west midlands B3 3NY - link opens in a new window - 1 page (1 page)
28 Jun 2002	363s	Return made up to 09/06/02; full list of members	View PDF Return made up to 09/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Jun 2002	MISC	Re: section 394	View PDF Re: section 394 - link opens in a new window - 1 page (1 page)
16 Jun 2002	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 12 pages (12 pages)
04 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jul 2001	363s	Return made up to 09/06/01; full list of members	View PDF Return made up to 09/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2000	CERTNM	Company name changed 115CR (011) LIMITED\certificate issued on 25/10/00	View PDF Company name changed 115CR (011) LIMITED\certificate issued on 25/10/00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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