- Company Overview for BRANSTON MANAGEMENT LIMITED (04515397)
- Filing history for BRANSTON MANAGEMENT LIMITED (04515397)
- People for BRANSTON MANAGEMENT LIMITED (04515397)
- More for BRANSTON MANAGEMENT LIMITED (04515397)
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 |