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BRANSTON MANAGEMENT LIMITED

Company number 04515397

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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 Aug 2007 363a Return made up to 20/08/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 20/08/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
25 Aug 2005 363a Return made up to 20/08/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 363a Return made up to 20/08/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
17 May 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
03 Mar 2004 CERTNM Company name changed universalpay (uk) LIMITED\certificate issued on 03/03/04
13 Jan 2004 288a New director appointed
24 Nov 2003 288b Director resigned
21 Oct 2003 363a Return made up to 20/08/03; full list of members
13 Oct 2003 288c Secretary's particulars changed
19 Nov 2002 287 Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
24 Oct 2002 88(2)R Ad 20/08/02--------- £ si 999@1=999 £ ic 1/1000
20 Aug 2002 NEWINC Incorporation