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BRANSFORD GARDEN PLANTS LIMITED

Company number 00686208

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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 Nov 2009 CH01 Director's details changed for Adrian George Marskell on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Jane Elizabeth Cox on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 11/11/08; full list of members
17 Nov 2008 288c Director's change of particulars / edward webb / 01/11/2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 11/11/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Nov 2006 363a Return made up to 11/11/06; full list of members
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 190 Location of debenture register
22 Nov 2006 353 Location of register of members
22 Nov 2006 287 Registered office changed on 22/11/06 from: new house farm bransford worcester WR6 5JB
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363a Return made up to 11/11/05; full list of members
12 Dec 2005 AUD Auditor's resignation
15 Nov 2005 288b Director resigned
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Sep 2005 123 Nc inc already adjusted 01/08/05
30 Aug 2005 SA Statement of affairs
30 Aug 2005 88(2)R Ad 01/08/05--------- £ si 6585@1=6585 £ ic 30000/36585
23 Aug 2005 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital