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BRANCH CONSTRUCTION LTD

Company number 04368474

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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)
19 Feb 2013	CH01	Director's details changed for Mr Roger John Bell on 7 February 2013	View PDF Director's details changed for Mr Roger John Bell on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Susan Jennifer Bell on 7 February 2013	View PDF Secretary's details changed for Susan Jennifer Bell on 7 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AP01	Appointment of Mrs Joanna Howard as a director	View PDF Appointment of Mrs Joanna Howard as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 1,004	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 1,004 - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AP01	Appointment of Miss Kimberley Bell as a director	View PDF Appointment of Miss Kimberley Bell as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 136	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 136 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AD01	Registered office address changed from Burgage Garden Studio Burgage Green Southwell Nottinghamshire NG25 0EP on 26 April 2010	View PDF Registered office address changed from Burgage Garden Studio Burgage Green Southwell Nottinghamshire NG25 0EP on 26 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Susan Jennifer Bell on 1 January 2010	View PDF Director's details changed for Susan Jennifer Bell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
02 Apr 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	288c	Director's change of particulars / roger bell / 30/03/2009	View PDF Director's change of particulars / roger bell / 30/03/2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	88(2)	Ad 15/01/09\gbp si 96@1=96\gbp ic 4/100\	View PDF Ad 15/01/09\gbp si 96@1=96\gbp ic 4/100\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	363s	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 7 pages (7 pages)

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