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BRANMORE INVESTMENTS LIMITED

Company number 04331435

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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)
06 Dec 2004 363s Return made up to 29/11/04; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned
01 Apr 2004 287 Registered office changed on 01/04/04 from: 8 west park road cleasdon village sunderland tyne & wear SR6 7RR
02 Dec 2003 363s Return made up to 29/11/03; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
13 Jan 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 287 Registered office changed on 27/11/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
23 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/01/03
18 Feb 2002 88(2)R Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
17 Dec 2001 CERTNM Company name changed crossco (657) LIMITED\certificate issued on 17/12/01
29 Nov 2001 NEWINC Incorporation