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BRANSGORE HOUSE LIMITED

Company number 02990149

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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)
27 Sep 2000 AA Full accounts made up to 31 December 1999
25 Sep 2000 288a New director appointed
22 Dec 1999 288b Director resigned
30 Nov 1999 363s Annual return made up to 14/11/99
24 Jun 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Annual return made up to 14/11/98
  • 363(288) ‐ Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363s Annual return made up to 14/11/97
06 Jun 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 288a New director appointed
14 Nov 1996 363s Annual return made up to 14/11/96
  • 363(288) ‐ Director resigned
27 Aug 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Annual return made up to 14/11/95
09 Aug 1995 224 Accounting reference date notified as 31/12
21 Mar 1995 288 New director appointed
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Nov 1994 287 Registered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation