Browning Enterprises Limited

Company Name	Browning Enterprises Limited
Directors	Anne Rubin and Daniel Robert Rubin
Company Status	Active
Company Number	02000227
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Browning Travel Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Anne Rubin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Mr Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hatton Street London NW8 8PL

Secretary Name	Mr Daniel Robert Rubin
Status	Current
Appointed	06 January 2011(24 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	9 Hatton Street London NW8 8PL

Director Name	Maj Gerald Mayer Newton
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Company Director
Correspondence Address	C2 Albany Piccadilly London W1V 9RF

Secretary Name	Daniel Robert Rubin
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Browning Close Little Venice London W9 1BW

Director Name	Mr David John Brook
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(5 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clifton Road Poole Dorset BH14 9PP

Director Name	James Winston Edward Granger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Secretary Name	James Winston Edward Granger
Nationality	British
Status	Resigned
Appointed	25 October 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	29 Egerton Gardens Ealing London W13 8HG

Director Name	Mr Christopher John Tanner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Rose Hill Dorking Surrey RH4 2EG

Secretary Name	Daniel Robert Rubin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(12 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Browning Close Little Venice London W9 1BW

Director Name	Phillip John Ashforth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Secretary Name	Phillip John Ashforth
Nationality	British
Status	Resigned
Appointed	06 April 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside 17 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr David John Jameson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(14 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	58 High Street Stoke Golding Warwickshire CV13 6HF

Director Name	Mr Duncan Scott Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Melbury Lodge 51 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Secretary Name	Mr Duncan Scott Miller
Nationality	British
Status	Resigned
Appointed	02 March 2001(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Melbury Lodge 51 Gregories Road Beaconsfield Buckinghamshire HP9 1HH

Director Name	Susannah Huller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(17 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 2009)
Role	Product Director
Correspondence Address	2 Chapel Court Main Street Sicklinghall West Yorkshire LS22 4BD

Director Name	Mr Richard Keith Ducker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ellswood House Furze Vale Road Headley Down Hampshire GU35 8EP

Director Name	Gordon John McArthur Pirie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2005)
Role	Group Sourcing Director
Correspondence Address	30 B, Tower 1, Scenecliff 33 Conduit Road Hong Kong Hong Kong Sar Foreign

Director Name	David Hampson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 2009)
Role	Sourcing Director
Correspondence Address	Suite 2903 Hampton Court Harbour City Kowloon Hong Kong

Director Name	Mr Graham Richard Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Church Lane London W5 5HD

Secretary Name	Mr Graham Richard Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Lane London W5 5HD

Secretary Name	Simon John Case
Nationality	British
Status	Resigned
Appointed	27 March 2008(22 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 2009)
Role	Company Director
Correspondence Address	29 Cross Way Harpenden Hertfordshire AL5 4QU

Director Name	Mr Stephen Patrick Carlyle Gill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Covert Cottage Old Rolleston Stables Rolleston Leicestershire LE7 9EN

Secretary Name	Mr Graham Richard Taylor
Nationality	British
Status	Resigned
Appointed	10 March 2009(23 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Lane London W5 5HD

Secretary Name	Robert Shillcock
Nationality	British
Status	Resigned
Appointed	03 July 2009(23 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	27 St. Stephens Road London W13 8HB

Secretary Name	David Perez
Status	Resigned
Appointed	30 April 2010(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2011)
Role	Company Director
Correspondence Address	85 Warwick Road New Southgate London N11 2SP

Contact

Website	browninggroup.co.uk

Location

Registered Address	4th Floor, The White Building 11 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Robert Rubin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2022 (1 year, 4 months ago)
Next Return Due	10 January 2024 (overdue)

Charges

11 March 2005	Delivered on: 17 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 and 4, 9 hatton street london NW8 t/n's NGL605260 and NGL605257. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 July 2002	Delivered on: 24 July 2002 Satisfied on: 22 June 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto which fail to vest effectively or absolutely in the security holder. Fully Satisfied
6 October 1999	Delivered on: 13 October 1999 Satisfied on: 22 June 2010 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H property k/a unit 4 9 hatton street london NW8 t/no;-NGL605257 and all fixtures and fittings on or attached to the property. Fully Satisfied
6 October 1999	Delivered on: 13 October 1999 Satisfied on: 22 June 2010 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H unit 3 9 hatton street london NW8 t/no;-NGL605260 all fixtures and fittings on or attached to the property. Fully Satisfied
27 February 1996	Delivered on: 29 February 1996 Satisfied on: 22 June 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1995	Delivered on: 2 March 1995 Satisfied on: 22 June 2010 Persons entitled: Jermyn Investment Co., PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan facility dated 29/12/94 and/or this charge. Particulars: A life policy numbered 8362125A dated 24/2/95 in the amount of Â£500,000 issued by abbey life to browningover the life of daniel robert rubin. See the mortgage charge document for full details. Fully Satisfied
8 March 1991	Delivered on: 14 March 1991 Satisfied on: 22 June 2010 Persons entitled: National & Provincial Building Society Classification: Legal charge Secured details: Â£203,000. Particulars: Unit 4, 9 hatton street london. Fully Satisfied
17 January 1990	Delivered on: 22 January 1990 Satisfied on: 22 June 2010 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 2010	Delivered on: 8 June 2010 Satisfied on: 6 October 2012 Persons entitled: Dune Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Fully Satisfied
1 May 2009	Delivered on: 5 May 2009 Satisfied on: 22 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts any discounting allowance as defined in and due under the contract the benefit of all the other provisions of the contract and all securities (if any) for the contract but only in respect of that credit balance see image for full details. Fully Satisfied
30 January 1987	Delivered on: 6 February 1987 Satisfied on: 14 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 March 2024	Confirmation statement made on 27 December 2022 with no updates (3 pages)
24 February 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
22 February 2022	Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 December 2021	Registered office address changed from , 9 Hatton Street, London, NW8 8PL to 4th Floor, the White Building 11 Evesham Street London W11 4AJ on 30 December 2021 (2 pages)
30 September 2020	Withdraw the company strike off application (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (3 pages)
15 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
25 November 2019	Restoration by order of the court (3 pages)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
25 May 2017	Application to strike the company off the register (3 pages)
28 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 February 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
27 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (5 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (5 pages)
4 October 2012	Solvency statement dated 11/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (5 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (5 pages)
4 October 2012	Solvency statement dated 11/09/12 (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 November 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 April 2011	Full accounts made up to 3 July 2010 (20 pages)
5 April 2011	Full accounts made up to 3 July 2010 (20 pages)
5 April 2011	Full accounts made up to 3 July 2010 (20 pages)
17 February 2011	Termination of appointment of David Perez as a secretary (1 page)
17 February 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 17 February 2011 (1 page)
17 February 2011	Termination of appointment of David Perez as a secretary (1 page)
17 February 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 17 February 2011 (1 page)
17 February 2011	Appointment of Mr. Daniel Robert Rubin as a secretary (2 pages)
17 February 2011	Appointment of Mr. Daniel Robert Rubin as a secretary (2 pages)
17 February 2011	Registered office address changed from , 5th Floor, 7-10 Chandos Street, London, W1G 9DQ on 17 February 2011 (1 page)
14 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Anne Rubin on 16 September 2010 (3 pages)
11 November 2010	Director's details changed for Anne Rubin on 16 September 2010 (3 pages)
21 October 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (2 pages)
21 October 2010	Director's details changed for Daniel Robert Rubin on 16 September 2010 (2 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 June 2010	Termination of appointment of Robert Shillcock as a secretary (1 page)
15 June 2010	Termination of appointment of Robert Shillcock as a secretary (1 page)
14 June 2010	Appointment of David Perez as a secretary (1 page)
14 June 2010	Appointment of David Perez as a secretary (1 page)
8 June 2010	Full accounts made up to 4 July 2009 (21 pages)
8 June 2010	Full accounts made up to 4 July 2009 (21 pages)
8 June 2010	Full accounts made up to 4 July 2009 (21 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Group of companies' accounts made up to 5 July 2008 (31 pages)
22 July 2009	Group of companies' accounts made up to 5 July 2008 (31 pages)
22 July 2009	Group of companies' accounts made up to 5 July 2008 (31 pages)
8 July 2009	Appointment terminated director david hampson (1 page)
8 July 2009	Appointment terminated director susannah huller (1 page)
8 July 2009	Secretary appointed robert shillcock (1 page)
8 July 2009	Appointment terminated director david hampson (1 page)
8 July 2009	Appointment terminated director susannah huller (1 page)
8 July 2009	Appointment terminated secretary graham taylor (1 page)
8 July 2009	Secretary appointed robert shillcock (1 page)
8 July 2009	Appointment terminated secretary graham taylor (1 page)
5 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 May 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 April 2009	Appointment terminate, director christopher tanner logged form (1 page)
21 April 2009	Appointment terminated director graham taylor (1 page)
21 April 2009	Appointment terminated director graham taylor (1 page)
21 April 2009	Appointment terminate, director christopher tanner logged form (1 page)
14 April 2009	Appointment terminated director christopher tanner (2 pages)
14 April 2009	Appointment terminated director christopher tanner (2 pages)
24 March 2009	Secretary appointed graham richard taylor (1 page)
24 March 2009	Appointment terminated secretary simon case (1 page)
24 March 2009	Appointment terminated secretary simon case (1 page)
24 March 2009	Secretary appointed graham richard taylor (1 page)
3 February 2009	Appointment terminated director stephen gill (1 page)
3 February 2009	Appointment terminated director stephen gill (1 page)
29 January 2009	Return made up to 27/12/08; full list of members (5 pages)
29 January 2009	Return made up to 27/12/08; full list of members (5 pages)
30 September 2008	Director appointed stephen gill (1 page)
30 September 2008	Director appointed stephen gill (1 page)
18 September 2008	Appointment terminated director duncan miller (1 page)
18 September 2008	Appointment terminated director duncan miller (1 page)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
25 April 2008	Group of companies' accounts made up to 30 June 2007 (33 pages)
1 April 2008	Appointment terminated secretary graham taylor (1 page)
1 April 2008	Secretary appointed simon case (2 pages)
1 April 2008	Appointment terminated secretary graham taylor (1 page)
1 April 2008	Secretary appointed simon case (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
2 February 2008	Return made up to 27/12/07; full list of members (9 pages)
2 February 2008	Return made up to 27/12/07; full list of members (9 pages)
29 October 2007	New secretary appointed;new director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed;new director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Return made up to 27/12/06; full list of members (9 pages)
21 July 2007	Return made up to 27/12/06; full list of members (9 pages)
21 July 2007	Director resigned (1 page)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
4 May 2007	Group of companies' accounts made up to 30 June 2006 (31 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
24 April 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
24 April 2006	Group of companies' accounts made up to 30 June 2005 (29 pages)
13 February 2006	Return made up to 27/12/05; full list of members (10 pages)
13 February 2006	Return made up to 27/12/05; full list of members (10 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
31 August 2005	Ad 30/06/05--------- Â£ si 2857@1=2857 Â£ ic 47500/50357 (2 pages)
31 August 2005	Ad 30/06/05--------- Â£ si 2857@1=2857 Â£ ic 47500/50357 (2 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (29 pages)
27 April 2005	Return made up to 27/12/04; full list of members (10 pages)
27 April 2005	Return made up to 27/12/04; full list of members (10 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Â£ ic 50000/47500 06/12/04 Â£ sr 2500@1=2500 (1 page)
22 December 2004	Â£ ic 50000/47500 06/12/04 Â£ sr 2500@1=2500 (1 page)
16 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
20 September 2004	Resolutions RES13 ‐ Share purchase 21/06/04 (1 page)
20 September 2004	Resolutions RES13 ‐ Share purchase 21/06/04 (1 page)
20 September 2004	Resolutions RES13 ‐ Share purchase 21/06/04 (1 page)
20 September 2004	Resolutions RES13 ‐ Share purchase 21/06/04 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	Director resigned (1 page)
1 July 2004	Memorandum and Articles of Association (17 pages)
1 July 2004	Memorandum and Articles of Association (17 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
5 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
5 November 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
25 March 2003	Return made up to 27/12/02; full list of members (8 pages)
25 March 2003	Return made up to 27/12/02; full list of members (8 pages)
20 February 2003	Memorandum and Articles of Association (16 pages)
20 February 2003	Memorandum and Articles of Association (16 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2002	Group of companies' accounts made up to 30 June 2002 (27 pages)
5 November 2002	Group of companies' accounts made up to 30 June 2002 (27 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
20 March 2002	Return made up to 27/12/01; full list of members (7 pages)
20 March 2002	Return made up to 27/12/01; full list of members (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
20 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	New director appointed (1 page)
20 September 2000	New director appointed (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor, 7-10 chandos street, london, W1M 9DE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
17 April 2000	Full group accounts made up to 30 June 1999 (22 pages)
17 April 2000	Full group accounts made up to 30 June 1999 (22 pages)
23 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
12 April 1999	Accounts for a medium company made up to 30 June 1998 (18 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Return made up to 27/12/98; full list of members (8 pages)
12 February 1999	Return made up to 27/12/98; full list of members (8 pages)
20 April 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
20 April 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
20 January 1998	Return made up to 27/12/97; no change of members (8 pages)
20 January 1998	Return made up to 27/12/97; no change of members (8 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
18 April 1997	Accounts for a medium company made up to 30 June 1996 (19 pages)
24 January 1997	Registered office changed on 24/01/97 from: 27 john street london WC1N 2BL (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 27 john street london WC1N 2BL (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 27 john street, london, WC1N 2BL (1 page)
8 January 1997	Return made up to 27/12/96; no change of members (6 pages)
8 January 1997	Return made up to 27/12/96; no change of members (6 pages)
28 April 1996	Full accounts made up to 30 June 1995 (17 pages)
28 April 1996	Full accounts made up to 30 June 1995 (17 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
12 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
10 April 1995	Â£ ic 71000/50000 28/02/95 Â£ sr 21000@1=21000 (1 page)
10 April 1995	Â£ ic 71000/50000 28/02/95 Â£ sr 21000@1=21000 (1 page)
8 March 1995	Declaration of assistance for shares acquisition (6 pages)
8 March 1995	Declaration of assistance for shares acquisition (6 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
2 March 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Return made up to 27/12/94; no change of members (4 pages)
2 February 1995	Return made up to 27/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 January 1994	Return made up to 27/12/93; no change of members (4 pages)
18 January 1994	Return made up to 27/12/93; no change of members (4 pages)
22 December 1992	Return made up to 27/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1992	Return made up to 27/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 July 1992	Return made up to 27/12/91; no change of members (7 pages)
30 July 1992	Return made up to 27/12/91; no change of members (7 pages)
11 January 1991	Return made up to 14/11/90; full list of members (5 pages)
11 January 1991	Return made up to 14/11/90; full list of members (5 pages)
25 June 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
25 June 1990	Accounts for a small company made up to 30 June 1989 (6 pages)
5 June 1990	Return made up to 27/12/89; full list of members (4 pages)
5 June 1990	Return made up to 27/12/89; full list of members (4 pages)
20 February 1990	Ad 01/04/88--------- Â£ si 70900@1 (2 pages)
20 February 1990	Ad 01/04/88--------- Â£ si 70900@1 (2 pages)
13 February 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
13 February 1989	Accounts for a small company made up to 30 June 1988 (5 pages)
13 February 1989	Return made up to 22/12/88; full list of members (4 pages)
13 February 1989	Return made up to 22/12/88; full list of members (4 pages)
22 September 1988	Â£ nc 100/100000 (1 page)
22 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1988	Â£ nc 100/100000 (1 page)
22 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1988	Return made up to 31/12/86; full list of members (4 pages)
1 March 1988	Return made up to 31/12/86; full list of members (4 pages)
25 February 1988	Return made up to 04/01/88; full list of members (4 pages)
25 February 1988	Return made up to 04/01/88; full list of members (4 pages)
16 July 1986	Company name changed browning travel services LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed browning travel services LIMITED\certificate issued on 16/07/86 (2 pages)
14 March 1986	Incorporation (15 pages)
14 March 1986	Incorporation (15 pages)

Browning Enterprises Limited

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