BRANCH CONSTRUCTION LTD

Company number 04368474

Date	Type	Description	View / Download
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Nov 2006	CERTNM	Company name changed vertus property services LIMITED\certificate issued on 15/11/06	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: greenways, hoe lane cropwell butler nottingham NG12 3AE	(1 page)
02 Mar 2006	363s	Return made up to 06/02/06; change of members	(7 pages)
13 Dec 2005	225	Accounting reference date extended from 28/02/06 to 31/05/06	(1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
16 Feb 2005	AAMD	Amended accounts made up to 29 February 2004	(3 pages)
15 Feb 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	(3 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
09 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(3 pages)
21 Aug 2003	CERTNM	Company name changed vertus flooring LIMITED\certificate issued on 21/08/03	(2 pages)
19 Feb 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Mar 2002	88(2)R	Ad 06/02/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
21 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(18 pages)