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BRANCASTER LINKS LIMITED

Company number 03646616

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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)
20 Oct 2005 363a Return made up to 08/10/05; full list of members
20 Oct 2005 190 Location of debenture register
20 Oct 2005 353 Location of register of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: 8 king street kings lynn norfolk PE30 1ES
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 08/10/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
07 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
17 Apr 2003 88(2)R Ad 01/03/03-31/03/03 £ si 100@1=100 £ ic 2/102
11 Apr 2003 123 Nc inc already adjusted 20/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Dec 2001 395 Particulars of mortgage/charge
09 Nov 2001 363s Return made up to 08/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Nov 2000 363s Return made up to 08/10/00; full list of members
05 Jan 2000 287 Registered office changed on 05/01/00 from: 5 hamilton road hunstanton norfolk PE36 6JA
22 Dec 1999 AA Accounts for a dormant company made up to 31 October 1999
15 Dec 1999 CERTNM Company name changed churchill farm development limit ed\certificate issued on 16/12/99
14 Dec 1999 363s Return made up to 08/10/99; full list of members
20 Apr 1999 288b Secretary resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed