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BRANDAVALE PROPERTIES LIMITED

Company number 02161103

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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)
11 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Aug 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
06 Jun 2001 363s Return made up to 09/06/01; full list of members
14 Jun 2000 363s Return made up to 09/06/00; full list of members
14 Jun 2000 AA Accounts for a small company made up to 30 September 1999
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
17 Jun 1999 363s Return made up to 09/06/99; no change of members
15 Jun 1998 363s Return made up to 09/06/98; full list of members
16 Mar 1998 88(2)R Ad 05/03/98--------- £ si 49400@1=49400 £ ic 100/49500
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1998 AA Accounts for a small company made up to 30 September 1997
27 Jun 1997 363s Return made up to 09/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 1997 AA Accounts for a small company made up to 30 September 1996
21 Nov 1996 287 Registered office changed on 21/11/96 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
05 Jul 1996 363s Return made up to 09/06/96; no change of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: 34 the hamlet leek wootton warwick CV35 7QW
04 Feb 1996 AA Accounts for a small company made up to 30 September 1995
25 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
25 Jul 1995 363s Return made up to 09/06/95; full list of members