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P M BROWNE HOLDINGS LIMITED

Company number 06079951

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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)
18 May 2016 SH02 Consolidation of shares on 6 April 2016
18 May 2016 SH03 Purchase of own shares.
10 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 80,168
17 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 80,168
07 Jan 2015 CH01 Director's details changed for Brian Mcdonough on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Martin Morran on 7 January 2015
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 80,168
16 Apr 2014 CH03 Secretary's details changed for Patrick Browne on 31 March 2013
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Patrick Browne on 2 February 2013
24 Apr 2013 CH01 Director's details changed for Brian Mcdonough on 2 February 2013
24 Apr 2013 CH01 Director's details changed for Martin Morran on 2 February 2013
17 Jan 2013 MISC Aud res sec 519
11 Jan 2013 AA03 Resignation of an auditor
06 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 80,168
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 TM01 Termination of appointment of Shakespeares Directors Limited as a director
04 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders