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BRANNOCK PROPERTIES LIMITED

Company number 04568356

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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)
24 Oct 2005 363a Return made up to 21/10/05; full list of members
24 Oct 2005 353 Location of register of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 21/10/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 21/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
21 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 395 Particulars of mortgage/charge
20 Nov 2002 88(2)R Ad 22/10/02--------- £ si 9@1=9 £ ic 1/10
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
19 Nov 2002 287 Registered office changed on 19/11/02 from: 16 churchill way cardiff CF10 2DX
21 Oct 2002 NEWINC Incorporation