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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)
13 Mar 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
15 Feb 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Jan 1990	363	Return made up to 28/12/89; full list of members	View PDF Return made up to 28/12/89; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Aug 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jun 1989	AA	Full accounts made up to 31 August 1988	View PDF Full accounts made up to 31 August 1988 - link opens in a new window - 17 pages (17 pages)
14 Feb 1989	363	Return made up to 28/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/12/88; full list of members
14 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Feb 1989	363	Annual return made up to 28/12/88	View PDF Annual return made up to 28/12/88 - link opens in a new window - 4 pages (4 pages)
28 Nov 1988	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members
28 Nov 1988	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of directors' interests
14 Nov 1988	AA	Full accounts made up to 31 August 1987	View PDF Full accounts made up to 31 August 1987 - link opens in a new window - 19 pages (19 pages)
14 Nov 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Nov 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Sep 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987	363	Return made up to 21/01/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 21/01/87; full list of members
24 Feb 1987	AA	Full accounts made up to 31 August 1986	View PDF Full accounts made up to 31 August 1986 - link opens in a new window - 17 pages (17 pages)
24 Feb 1987	363	Annual return made up to 21/01/87	View PDF Annual return made up to 21/01/87 - link opens in a new window - 4 pages (4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
01 Nov 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Apr 1986	363	Annual return made up to 04/02/86	View PDF Annual return made up to 04/02/86 - link opens in a new window - 3 pages (3 pages)
08 Apr 1986	363	Annual return made up to 21/01/85	View PDF Annual return made up to 21/01/85 - link opens in a new window - 3 pages (3 pages)

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BRANTHAM LAND LIMITED

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