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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)
02 Dec 2010 TM01 Termination of appointment of Garry Williams as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2010 CH01 Director's details changed for Garry Williams on 21 September 2010
25 Mar 2010 AR01 Annual return made up to 2 February 2010
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AR01 Annual return made up to 2 February 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
17 Apr 2009 363a Return made up to 02/02/08; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Oct 2008 CERTNM Company name changed macbeth 58 LIMITED\certificate issued on 21/10/08
16 Oct 2008 288a Secretary appointed patrick browne
16 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
16 Oct 2008 288b Appointment terminated secretary shakespeares secretaries LIMITED
16 Oct 2008 287 Registered office changed on 16/10/2008 from somerset house, temple street birmingham west midlands B2 5DJ
16 Apr 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 09/02/07--------- £ si 75097@1=75097 £ ic 1/75098
14 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association