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GRASON (BRANKSOME PARK) MANAGEMENT LIMITED

Company number 01015496

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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)
29 Jun 2009 88(2) Ad 22/05/09\gbp si 1@5=5\gbp ic 55/60\
29 Jun 2009 123 Nc inc already adjusted 27/04/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2009 363a Return made up to 07/05/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 25 December 2008
27 May 2008 AA Total exemption small company accounts made up to 25 December 2007
15 May 2008 363s Return made up to 07/05/08; no change of members
15 May 2008 288b Appointment terminated secretary john pebody
17 Mar 2008 288a Director appointed john albert miller
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
29 Nov 2007 288a New director appointed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 9 queens road westbourne bournemouth dorset BH2 6BA
23 Jul 2007 363s Return made up to 07/05/07; no change of members
22 Jun 2007 288a New secretary appointed
01 Mar 2007 AA Total exemption full accounts made up to 25 December 2006
17 May 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director resigned
09 May 2006 288a New director appointed
08 Mar 2006 AA Total exemption full accounts made up to 24 December 2005
18 May 2005 363s Return made up to 07/05/05; full list of members
04 Mar 2005 AA Total exemption full accounts made up to 25 December 2004
18 May 2004 363s Return made up to 07/05/04; full list of members