D. & W. BROWN (DUNDEE) LIMITED

Company number SC035804

Date	Type	Description	View / Download
22 Sep 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: moss pharmacy regional office unichem LIMITED, grange road houston industrial estate livingston EH54 ede	(1 page)
17 Dec 2004	363s	Return made up to 15/12/04; full list of members	(3 pages)
15 Nov 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	288c	Secretary's particulars changed	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
21 Jul 2004	287	Registered office changed on 21/07/04 from: lochfield house 135 neilston road paisley renfrewshire PA2 6QL	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: glenfield auction market glenfield road paisley renfrewshire PA2 8TF	(1 page)
31 Mar 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
31 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
18 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
14 Nov 2002	419a(Scot)	Dec mort/charge *	(4 pages)