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TELEDYNE S G BROWN LIMITED

Company number 05345647

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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)
07 Feb 2009 363a Return made up to 28/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
18 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Mar 2008 363a Return made up to 28/01/08; full list of members
21 Feb 2008 353 Location of register of members
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
15 Feb 2008 AUD Auditor's resignation
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed s g brown LIMITED\certificate issued on 01/02/08
29 Nov 2007 AA Full accounts made up to 31 March 2007
15 Oct 2007 122 £ sr 1000000@1 25/01/07
01 Feb 2007 363a Return made up to 28/01/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution