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JOHN BROWN ACQUISITIONS LIMITED

Company number 05223400

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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)
03 Sep 2008 288a Director appointed mr. Geoffrey robert stevens
12 Nov 2007 AA Full accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 21/08/07; full list of members
29 Jun 2007 288b Director resigned
24 Apr 2007 288b Director resigned
21 Aug 2006 363a Return made up to 21/08/06; full list of members
21 Aug 2006 190 Location of debenture register
21 Aug 2006 353 Location of register of members
21 Aug 2006 287 Registered office changed on 21/08/06 from: the new boathouse, 136-142 bramley road, london, W10 6SR
24 Jul 2006 AA Full accounts made up to 31 March 2006
17 May 2006 288c Director's particulars changed
12 Dec 2005 AA Full accounts made up to 31 March 2005
02 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2005 288a New director appointed
18 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 88(2)R Ad 16/11/04--------- £ si 337327@.01=3373 £ ic 2/3375
25 Nov 2004 287 Registered office changed on 25/11/04 from: 10 snow hill, london, EC1A 2AL
26 Oct 2004 122 Div 14/10/04
26 Oct 2004 123 Nc inc already adjusted 14/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 14/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed