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BRANSTON INVESTMENTS LIMITED

Company number 00484407

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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)
18 Feb 1998 363s Return made up to 14/02/98; full list of members
21 Nov 1997 AA Full accounts made up to 30 April 1997
26 Feb 1997 363s Return made up to 14/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 AA Full accounts made up to 30 April 1996
25 Feb 1996 363s Return made up to 14/02/96; no change of members
12 Jan 1996 AA Full accounts made up to 30 April 1995
02 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1995 363s Return made up to 14/02/95; full list of members
  • 363(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 DocumentReturn made up to 14/02/95; full list of members
22 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
17 Dec 1993 CERTNM Company name changed branston filling station LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed branston filling station LIMITED\certificate issued on 20/12/93
14 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
27 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
19 May 1992 363s Return made up to 14/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 14/05/92; full list of members
07 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Apr 1992 363s Return made up to 14/05/91; no change 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 14/05/91; no change of members