About

Registered Number: 04715572
Date of Incorporation: 28/03/2003 (21 years ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.