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BRANCASTER GROUND COMPANY LIMITED

Company number 00415259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,858
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,858
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 Jan 2013 AP01 Appointment of Richard Clive Lewis as a director
15 Jan 2013 TM01 Termination of appointment of Clive Lewis as a director
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Clive James Gordon Lewis on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Christopher James Lewis on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Thomas Hedley Singleton on 6 December 2011
01 Dec 2011 CC04 Statement of company's objects
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 AP03 Appointment of Mrs Pauline Anne Preston as a secretary
25 Nov 2011 TM02 Termination of appointment of Christopher Lewis as a secretary
17 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Jan 2011 AR01 Annual return made up to 30 December 2010
30 Nov 2010 CERTNM Company name changed purley bury social and sports club,LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
30 Nov 2010 CONNOT Change of name notice
05 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
16 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
16 Jan 2009 363a Return made up to 30/12/08; full list of members
22 Jan 2008 363s Return made up to 30/12/07; full list of members