BROWNE ROSENHEIM & CO.LIMITED


Registered number: 00962856
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46370 - Wholesale of coffee, tea, cocoa and spices -> BROWNE ROSENHEIM & CO.LIMITED

Name: BROWNE ROSENHEIM & CO.LIMITED
BROWNE ROSENHEIM & CO.LTD
Address: THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ
Incorporation Date: 1969-09-29

Company status: Active


Free Annual Reports

date name view report
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-06-24 30/04/20 TOTAL EXEMPTION FULL AA
2019-05-01 30/04/19 TOTAL EXEMPTION FULL AA
2019-09-24 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES CS01
2018-09-20 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2018-09-07 SECRETARY'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 CH03
2018-05-01 30/04/18 TOTAL EXEMPTION FULL AA
2018-09-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 CH01
2018-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR HENDERSON / 07/09/2018 CH01
2018-09-07 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH CLIVE FOSTER / 07/09/2018 CH01
2017-05-02 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES CS01
2016-11-22 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-06-03 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-12 06/11/15 FULL LIST AR01
2015-07-01 30/04/15 TOTAL EXEMPTION SMALL AA
2014-05-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-17 06/11/14 FULL LIST AR01
2013-05-01 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-08 06/11/13 FULL LIST AR01
2012-05-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-12-04 06/11/12 FULL LIST AR01
2011-06-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-24 06/11/10 FULL LIST AR01
2011-11-16 06/11/11 FULL LIST AR01
2010-10-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 AAMD
2010-05-07 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-11-10 06/11/09 FULL LIST AR01
2008-11-20 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2008-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2007-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-11-16 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2006-12-04 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2006-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-01-17 DIRECTOR RESIGNED 288b
2005-11-11 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2004-11-09 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-08-25 NEW SECRETARY APPOINTED 288a
2004-08-24 SECRETARY RESIGNED 288b
2004-08-05 S366A DISP HOLDING AGM 30/04/03 ELRES
2004-08-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2003-11-17 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2002-08-28 DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-05 FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-11-11 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2002-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-17 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-16 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-11-22 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2000-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2000-11-22 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS 363s
2000-01-14 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-06-19 REGISTERED OFFICE CHANGED ON 19/06/00 FROM:SIR JOHN LYON HSE5 HIGH TIMBER ST.LONDON EC4V 3LU 287
1999-06-01 DIRECTOR RESIGNED 288b
1999-11-22 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS 363s
1999-03-19 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-06-27 20:34:55