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BRANKSOME ESTATES LTD.

Company number 00517692

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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)
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr John Sydenham Whitelock on 26 October 2009
03 Dec 2009 CH03 Secretary's details changed for Nicole Pauline Mary Whitelock on 26 October 2009
03 Dec 2009 CH01 Director's details changed for Nicole Pauline Mary Whitelock on 26 October 2009
15 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 May 2009 363a Return made up to 12/04/09; no change of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2008 363s Return made up to 12/04/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Dec 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 363s Return made up to 12/04/07; no change of members
26 Mar 2007 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 AA Accounts for a small company made up to 31 December 2004
24 May 2006 363s Return made up to 12/04/06; full list of members
01 Jun 2005 363s Return made up to 12/04/05; full list of members
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Apr 2004 363s Return made up to 12/04/04; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002