Browning Pfi 2003 Ltd was founded on 28 March 2003 and are based in Leeds, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Jennifer | 19 March 2019 | - | 1 |
KEEN, Richard | 16 February 2018 | 18 May 2018 | 1 |
PHILLIPS, Judith Carlyon | 18 December 2015 | 30 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 14 April 2020 | |
DISS40 - Notice of striking-off action discontinued | 11 April 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 March 2020 | |
CH01 - Change of particulars for director | 03 July 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CS01 - N/A | 09 April 2019 | |
PSC05 - N/A | 09 April 2019 | |
AA01 - Change of accounting reference date | 22 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AD01 - Change of registered office address | 20 March 2019 | |
AP04 - Appointment of corporate secretary | 20 March 2019 | |
AP03 - Appointment of secretary | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
AP01 - Appointment of director | 20 March 2019 | |
RESOLUTIONS - N/A | 18 March 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
TM02 - Termination of appointment of secretary | 07 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AP03 - Appointment of secretary | 16 February 2018 | |
TM02 - Termination of appointment of secretary | 06 December 2017 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AP03 - Appointment of secretary | 23 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 05 August 2015 | |
AR01 - Annual Return | 31 March 2015 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 29 March 2010 | |
RESOLUTIONS - N/A | 16 December 2009 | |
TM01 - Termination of appointment of director | 02 December 2009 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
TM01 - Termination of appointment of director | 19 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
363a - Annual Return | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
AA - Annual Accounts | 20 October 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
AA - Annual Accounts | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
363a - Annual Return | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
AA - Annual Accounts | 21 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
363s - Annual Return | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
AA - Annual Accounts | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
363s - Annual Return | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
CERTNM - Change of name certificate | 04 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
353 - Register of members | 16 July 2003 | |
325 - Location of register of directors' interests in shares etc | 16 July 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2003 | |
225 - Change of Accounting Reference Date | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
NEWINC - New incorporation documents | 28 March 2003 |