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BRANLOW LIMITED

Company number 01641833

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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)
12 Sep 2014	CH01	Director's details changed for Kenneth James White on 11 September 2014	View PDF Director's details changed for Kenneth James White on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	View PDF Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AP01	Appointment of Malcolm Osullivan as a director	View PDF Appointment of Malcolm Osullivan as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Tony Dixon as a director	View PDF Termination of appointment of Tony Dixon as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP03	Appointment of Gregory William Mutch as a secretary	View PDF Appointment of Gregory William Mutch as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Kenneth White as a secretary	View PDF Termination of appointment of Kenneth White as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 28 November 2013	View PDF Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 28 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	TM01	Termination of appointment of Paul Woodfield as a director	View PDF Termination of appointment of Paul Woodfield as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Jun 2011	TM01	Termination of appointment of Graham Wren as a director	View PDF Termination of appointment of Graham Wren as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Mr Tony Dixon as a director	View PDF Appointment of Mr Tony Dixon as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	363a	Return made up to 21/08/08; full list of members; amend	View PDF Return made up to 21/08/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
09 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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BRANLOW LIMITED

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