About

Registered Number: 02759485
Date of Incorporation: 27/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Et Browne (UK) Ltd was founded on 27 October 1992. There is one director listed for the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNS, Paul Robert Rees 17 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 21 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 08 July 2015
AP01 - Appointment of director 05 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 16 December 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 13 July 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 29 September 2005
363a - Annual Return 02 November 2004
AA - Annual Accounts 25 August 2004
363a - Annual Return 19 November 2003
AA - Annual Accounts 09 September 2003
AUD - Auditor's letter of resignation 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
363a - Annual Return 02 November 2002
AA - Annual Accounts 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363a - Annual Return 07 November 2001
AA - Annual Accounts 26 July 2001
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
RESOLUTIONS - N/A 28 November 2000
AA - Annual Accounts 28 November 2000
363a - Annual Return 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
363a - Annual Return 17 November 1999
AA - Annual Accounts 28 September 1999
363a - Annual Return 03 December 1998
AA - Annual Accounts 30 July 1998
363a - Annual Return 26 November 1997
AA - Annual Accounts 14 August 1997
363a - Annual Return 13 January 1997
AA - Annual Accounts 11 August 1996
363x - Annual Return 20 November 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 August 1994
288 - N/A 06 June 1994
363x - Annual Return 29 November 1993
287 - Change in situation or address of Registered Office 23 July 1993
287 - Change in situation or address of Registered Office 21 June 1993
287 - Change in situation or address of Registered Office 20 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 March 1993
MEM/ARTS - N/A 15 March 1993
RESOLUTIONS - N/A 18 December 1992
RESOLUTIONS - N/A 18 December 1992
123 - Notice of increase in nominal capital 18 December 1992
CERTNM - Change of name certificate 09 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
NEWINC - New incorporation documents 27 October 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.