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BRANTHAM LAND GROUP LIMITED

Company number 00423080

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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)
12 Feb 2002 155(6)b Declaration of assistance for shares acquisition
12 Feb 2002 155(6)b Declaration of assistance for shares acquisition
16 Jan 2002 363s Return made up to 27/12/01; full list of members
08 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 155(6)b Declaration of assistance for shares acquisition
26 Apr 2001 155(6)b Declaration of assistance for shares acquisition
26 Apr 2001 155(6)a Declaration of assistance for shares acquisition
18 Apr 2001 MISC Minutes of meeting 05/04/01
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2001 AA Full accounts made up to 31 August 2000
15 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Oct 2000 403b Declaration of mortgage charge released/ceased
25 Apr 2000 AUD Auditor's resignation
05 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 155(6)a Declaration of assistance for shares acquisition
03 Apr 2000 155(6)b Declaration of assistance for shares acquisition
03 Apr 2000 155(6)b Declaration of assistance for shares acquisition
03 Feb 2000 AA Full accounts made up to 31 August 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed
15 Jun 1999 AUD Auditor's resignation
20 Jan 1999 363s Return made up to 27/12/98; no change of members