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BRANDEN LODGE LIMITED

Company number 02907879

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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)
23 Apr 2015 CH01 Director's details changed for Ms Louise Mary Beeson on 1 January 2015
23 Apr 2015 CH03 Secretary's details changed for Ms Baljinder Dhoot on 1 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 22
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
30 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 Mar 2012 AA01 Previous accounting period shortened from 30 March 2011 to 29 March 2011
24 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
20 Oct 2011 CH01 Director's details changed for Ms Louise Mary Beeson on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Kevin Roach as a director
20 Oct 2011 TM02 Termination of appointment of Kevin Roach as a secretary
20 Oct 2011 AP01 Appointment of Ms Louise Mary Beeson as a director
20 Oct 2011 AP03 Appointment of Ms Baljinder Dhoot as a secretary
28 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
27 Apr 2011 CH03 Secretary's details changed for Mr Kevin John Roach on 1 January 2011
27 Apr 2011 CH01 Director's details changed for Kevin John Roach on 1 January 2011
27 Apr 2011 AD01 Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Surbjit Dhoot on 1 January 2011
17 Feb 2011 CERTNM Company name changed 37 burlington road management company LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2010-02-07
  • NM01 ‐ Change of name by resolution
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009