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BRANTHAM LAND LIMITED

Company number 00451878

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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)
19 Apr 2005 AA Full accounts made up to 31 August 2004
24 Jan 2005 363s Return made up to 27/12/04; full list of members
25 Jun 2004 288c Director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 August 2003
29 Jan 2004 MA Memorandum and Articles of Association
25 Jan 2004 363s Return made up to 27/12/03; full list of members
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Secretary resigned
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
21 Jan 2003 363s Return made up to 27/12/02; full list of members
01 Dec 2002 AA Full accounts made up to 31 August 2002
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
14 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
01 Mar 2002 155(6)a Declaration of assistance for shares acquisition
25 Feb 2002 288b Secretary resigned
12 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition