- Company Overview for BRANTHAM LAND GROUP LIMITED (00423080)
- Filing history for BRANTHAM LAND GROUP LIMITED (00423080)
- People for BRANTHAM LAND GROUP LIMITED (00423080)
- Charges for BRANTHAM LAND GROUP LIMITED (00423080)
- Insolvency for BRANTHAM LAND GROUP LIMITED (00423080)
- More for BRANTHAM LAND GROUP LIMITED (00423080)
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) |
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13 Mar 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1990 | 363 |
Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members |
19 Jan 1990 | MISC | Resolution passed on | |
11 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 28/12/88; full list of members |
20 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Nov 1988 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
24 Nov 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
11 Nov 1988 | AA | Full accounts made up to 31 August 1987 | |
09 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
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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Request DocumentReturn made up to 21/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
01 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |