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BROWNS REMOVAL & STORAGE LTD

Company number NI069251

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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)
17 Jan 2014 SH06 Cancellation of shares. Statement of capital on 17 January 2014
  • GBP 1
17 Jan 2014 SH03 Purchase of own shares.
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 1
14 Nov 2013 SH20 Statement by directors
14 Nov 2013 CAP-SS Solvency statement dated 31/10/13
14 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
21 Aug 2012 SH06 Cancellation of shares. Statement of capital on 21 August 2012
  • GBP 17
21 Aug 2012 SH03 Purchase of own shares.
08 Aug 2012 AP01 Appointment of Mr James Frederick Archer as a director
08 Aug 2012 TM01 Termination of appointment of William Compton as a director
08 Aug 2012 AP03 Appointment of Mr Fenton Archer as a secretary
08 Aug 2012 TM02 Termination of appointment of William Compton as a secretary
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 SH06 Cancellation of shares. Statement of capital on 20 July 2011
  • GBP 20
14 Jul 2011 SH03 Purchase of own shares.
06 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Fenton Archer on 1 October 2009