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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)
13 Mar 1990 MA Memorandum and Articles of Association
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23 Jan 1990 MA Memorandum and Articles of Association
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 363 Return made up to 28/12/89; full list of members
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19 Jan 1990 MISC Resolution passed on
11 Jan 1990 288 Director resigned
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24 Aug 1989 288 Director resigned
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15 Jun 1989 AA Full accounts made up to 31 August 1988
20 Feb 1989 363 Return made up to 28/12/88; full list of members
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20 Feb 1989 288 New director appointed
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24 Nov 1988 325 Location of register of directors' interests
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24 Nov 1988 353 Location of register of members
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11 Nov 1988 AA Full accounts made up to 31 August 1987
09 Nov 1988 288 Director's particulars changed
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03 Oct 1988 288 Director resigned;new director appointed
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04 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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24 Oct 1987 288 New director appointed
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23 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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24 Feb 1987 AA Full accounts made up to 31 August 1986
24 Feb 1987 363 Return made up to 21/01/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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01 Nov 1986 288 New director appointed
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27 May 1977 AA Accounts made up to 28 November 2076
01 May 1975 AA Accounts made up to 1 December 2074
03 Jun 1974 AA Accounts made up to 2 December 2073