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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)
04 Sep 2008 287 Registered office changed on 04/09/2008 from, 1210 centre park square, warrington, cheshire, WA1 1RU
02 Sep 2008 288a Director appointed graham edward wren
02 Sep 2008 288a Director and secretary appointed kenneth james white
02 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
02 Sep 2008 288b Appointment terminated secretary philip hayman
03 Mar 2008 363s Return made up to 21/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: 1210 centre park square, warrington, cheshire WA1 1QF
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Oct 2006 287 Registered office changed on 05/10/06 from: fernden house, chapel lane, stockton heath, warrington WA4 6LL
04 Sep 2006 288b Secretary resigned;director resigned
31 Aug 2006 363s Return made up to 21/08/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2005 169 £ ic 50000/37500 10/10/05 £ sr 12500@1=12500
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
25 Oct 2005 363s Return made up to 21/08/05; full list of members
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 363s Return made up to 21/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003